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Company dossier

SCI SAINT VICTOR

FRANCE · COMPANY · INCORPORATED 1999-11-08
KYBE ID: FR-424997526 · 424997526 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SAINT VICTOR

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Registration424997526

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-11-08

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Registered address13 RUE GEORGES HERVIER, 94290 VILLENEUVE-LE-ROI

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Industry68.20B

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Share capital€274,408

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Companies at this address

13 total

CONSTRUCTION INDUSTRIELLE TRADITIONNELLEdissolved DIPATactive ENTREP GENER PEINTURE ISOLAT DECOR PIDdissolved ETUDE IMMOBILIERE MARCHAND DE BIENSactive GAETANE GERALDINE MARIE GABRIELLE CHAUVINactive jean-philippe joseph charles MARAISactive MENUISERIE TED AGENCEMENTdissolved PONEY CLUB ST VICTORdissolved SERVICE TRAVAUX BATIMENT ENTRETIENactive SOCIETE GUY DECOR CREATIONdissolved TRAVAUX POUR ENTREPRISE D'AGENCEMENTdissolved Vincent Ibanez Garciadissolved

Connections

3 links

Shared operator — likely the same administrator

BOUCHE RIT DU PLAISIRShared officer / director · 2 share this PONEY CLUB ST VICTORShared officer / director · 2 share this SCI DES MARAISShared officer / director · 2 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.

People with significant control

9 people

Name	Role	From	Source
GERALDINE JACQUELINE MARIE MARAIS	Directeur	—	France registry
FRANCOISE MARAIS	Dirigeant	—	France registry
GAETANE CHAUVIN	Dirigeant	—	France registry
IRENE MARAIS	Dirigeant	—	France registry
JEAN-PHILIPPE MARAIS	Dirigeant	—	France registry
MARIE-THERESE MARAIS	Dirigeant	—	France registry
NATHALIE MARAIS	Dirigeant	—	France registry
THIBAUT CHAUVIN	Dirigeant	—	France registry
VINCENT CHAUVIN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100