DOSSIERS / SCI VICTOIRE
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Company dossier

SCI VICTOIRE

FRANCE · COMPANY · INCORPORATED 2000-02-21
KYBE ID: FR-429802853 · 429802853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI VICTOIRE
fr_insee
429802853
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-02-21
fr_insee
31 RUE VICTOIRE COUSIN, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€1,720
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI MAOROShared officer / director · 2 share thisBERTALShared officer / director · 11 share thisBENEBENShared officer / director · 11 share thisMAG UG (haftungsbeschränkt)Shared officer / director · 11 share thisREWE Benjamin Albert oHGShared officer / director · 11 share thisABZ 37Shared officer / director · 11 share thisNestler Verwaltung GmbHShared officer / director · 11 share thisARDENNE LASERShared officer / director · 11 share thisSCI BENCOShared officer / director · 11 share thisCABINET LEON ALBERTShared officer / director · 11 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 10 of 11 — full graph via /v1/entities/FR-429802853/network.

People with significant control

3 people
NameRoleFromSource
BENEDICTE JOSETTE ANDRE FERATDirecteur—France registry
BENJAMIN ALBERTMembre du directoire—France registry
NICOLAS JEAN FERIOMembre du directoire—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