DOSSIERS / SCI VICTORIA
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Company dossier

SCI VICTORIA

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-440669794 · 440669794 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI VICTORIA
fr_insee
440669794
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-11-30
fr_insee
2 T CAR D'HELIANTHE, MME BENECH RES HELIANTE, 64200 BIARRITZ
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
BOULANGERIE PRINCIPALE DE PALAISEAUShared officer / director · 9 share thisGAEC AVI OEUFSShared officer / director · 9 share thisEUROTOShared officer / director · 9 share thisEURL DES ESSARTSShared officer / director · 9 share thisSCI HELIANTHUSShared officer / director · 9 share thisSCI DU GAVEShared officer / director · 9 share thisDU VILLAGEShared officer / director · 9 share thisGFA CHATEAU LONG-DEPAQUITShared officer / director · 9 share thisLA COTE DES BASQUESShared officer / director · 9 share thisSCI D OSSAUShared officer / director · 9 share thisGFA LA MOUTONNE - LONG DEPAQUITShared officer / director · 9 share thisHOLDING ADELINE BENECHShared officer / director · 9 share thisSCI OCEANEShared officer / director · 9 share thisPHARMACIE DE LA GARE DU MIDIShared officer / director · 9 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
CHANTAL DANIELDirecteur—France registry
ADELINE BENECHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100