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Company dossier

SCI VICTOR

FRANCE · COMPANY · INCORPORATED 2001-05-17
KYBE ID: FR-435019161 · 435019161 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VICTOR

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Registration435019161

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-05-17

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Registered address1 RUE DU TONNELIER, 67960 ENTZHEIM

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

KAYAKactive SCI 1A RUE DES COTEAUXdissolved SCI 26 AVENUE DES VOSGESdissolved SCI 32 RUE DES TONNELIERSdissolved SCI 47A RUE DU FOSSE DES TANNEURSdissolved SCI COUDREEdissolved SCI DES FLEURSdissolved SCI RICOdissolved SCI ROVICYdissolved SCI SOLEILdissolved SCI VICYROdissolved SCI VO3FLOCONSdissolved VO'CARROSSERIEdissolved VOGEL DIFFUSIONactive

People with significant control

1 people

Name	Role	From	Source
ERIC VOGEL	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VICYRO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100