DOSSIERS / SCI VICTORIA
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Company dossier

SCI VICTORIA

FRANCE · COMPANY · INCORPORATED 2002-11-05
KYBE ID: FR-444037402 · 444037402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VICTORIA
fr_insee
444037402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-05
fr_insee
117 IMP DU HAUT COLOMBIER, 04100 MANOSQUE
fr_insee
68.32A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIZEdissolvedATRAVALI INVESTISSEMENTSdissolvedAVENIR PLUSdissolvedBLACK STONEdissolvedCARPE DIEM IMMOBILIERdissolvedCARRE SUDdissolvedCENTRE VERTdissolvedE.R.G. 2dissolvedERG 3dissolvedERG 4dissolvedE.R.G 5dissolvedERG AZUREAdissolvedERG MANOSQUE DROUILLEdissolvedERG MERIGNACdissolvedERG PLAGE DOREEdissolvedERG STRASBOURGdissolvedFAMILY GOMEZdissolvedFLASHdissolvedGO AIX PICHAURYdissolvedGO BESANCONdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
ROLAND DOMINIQUE GOMEZDirigeant—France registry
ROLAND JOSEPH GOMEZDirigeant—France registry
ROMAIN GOMEZDirigeant—France registry
EVELYNE GROSSIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100