DOSSIERS / SCI VICTORIA
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Company dossier

SCI VICTORIA

FRANCE · COMPANY · INCORPORATED 2002-05-29
KYBE ID: FR-442207080 · 442207080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VICTORIA
fr_insee
442207080
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-29
fr_insee
59 RUE GENERAL LECLERC, 69430 BEAUJEU
fr_insee
68.20B
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€350,000
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Connections

7 links
Shared operator — likely the same administrator
S.C.I. HESTIAShared officer / director · 2 share thisSCI VESTAShared officer / director · 2 share thisGRANDE PHARMACIE DE BELLEGARDEShared officer / director · 2 share thisMIREILLE SANDRA SAFFROYShared registered address · 2 share thisPARCS AINShared officer / director · 2 share thisSCI LE PANATEShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DE LA MOUSSIEREShared officer / director · 4 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

10 people
NameRoleFromSource
AGNES SCHWINDENHAMMERDirigeant—France registry
ALEXANDRE CLAUDE SCHWINDENHAMMERDirigeant—France registry
ANGELIQUE LATHUILIEREDirigeant—France registry
EMMA SCHWINDENHAMMERDirigeant—France registry
JEANNE SCHWINDENHAMMERDirigeant—France registry
JEAN PIERRE LATHUILIEREDirigeant—France registry
LEA SCHWINDENHAMMERDirigeant—France registry
ROMAIN GILLES LATHUILIEREDirigeant—France registry
THEO PATRICE LATHUILIEREDirigeant—France registry
GILLES SCHWINDENHAMMERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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