DOSSIERS / SCI VICTOIRE
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Company dossier

SCI VICTOIRE

FRANCE · COMPANY · INCORPORATED 2001-07-05
KYBE ID: FR-438449746 · 438449746 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI VICTOIRE
fr_insee
438449746
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-07-05
fr_insee
5 RUE DU 8 MAI 1945, 93700 DRANCY
fr_insee
68.20A
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€160,000
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Connections

7 links
Shared operator — likely the same administrator
JMF MULTIMEDIAShared registered address · 2 share thisJMF MULTIMEDIAShared officer / director · 2 share thisGAF DE LA MADELEINEShared officer / director · 6 share thisGAEC DE LA FAYEShared officer / director · 6 share thisGFR JALLETShared officer / director · 6 share thisSOLUTIONS MEDIA SERVICESShared officer / director · 6 share thisMOREAUShared officer / director · 6 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

2 people
NameRoleFromSource
FREDERIC JEAN-JACQUES HENRYDirecteur—France registry
⚠ PATRICIA RICARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICIA RICARD (officer) matches PEP Patricia Ricard — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100