DOSSIERS / SCI VICTOIRE
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Company dossier

SCI VICTOIRE

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-423507003 · 423507003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI VICTOIRE
fr_insee
423507003
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-11
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70 AV JEAN JAURES, CHEZ M.MORENO GEORGES, 13700 MARIGNANE
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68.20B
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€350,633
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Connections

18 links
Shared operator — likely the same administrator
SCI 2 ET 4 BOULEVARD DE LA LIBERATIONShared officer / director · 2 share thisSQUARE MOONShared officer / director · 4 share thisRINSAT MANAGEMENT LIMITEDShared officer / director · 4 share thisMADYSShared officer / director · 8 share thisSCI MERMOZShared officer / director · 8 share thisJ.A.M.Shared officer / director · 8 share thisLES RANDONNEURSShared officer / director · 8 share thisSARL JADHYSShared officer / director · 8 share thisSCI CASA'DMFShared officer / director · 8 share thisSCI DU CHEMIN DE FERShared officer / director · 10 share thisMORENOShared officer / director · 10 share thisEMMO PAPERSShared officer / director · 10 share thisEM PISCINESShared officer / director · 10 share thisGARAGE DES PALUDSShared officer / director · 10 share thisSPEED CARROSSERIEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-423507003/network.

People with significant control

4 people
NameRoleFromSource
EMMANUEL MORENOMembre du directoire—France registry
MAGALI MORENOMembre du directoire—France registry
STEPHANIE MORENOMembre du directoire—France registry
GEORGES JEAN-LOUIS MORENOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100