DOSSIERS / SACHA VICTORIA
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Company dossier

SACHA VICTORIA

FRANCE · COMPANY · INCORPORATED 2004-05-21
KYBE ID: FR-453667461 · 453667461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SACHA VICTORIA
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453667461
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dissolved
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Real-estate civil company (SCI)
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2004-05-21
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5 RUE NEUVE SAINT-PIERRE, 75004 PARIS
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68.20B
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€180,000
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Connections

15 links
Shared operator — likely the same administrator
MARIE-MADELEINE GAGARINEShared registered address · 7 share thisMARIE CHRISTINE ROUXShared registered address · 7 share this[ND]Shared registered address · 7 share thisMARIE DELPHINE HUGUENINShared registered address · 7 share thisJULIEN BENEDETTIShared registered address · 7 share thisSASANShared officer / director · 10 share thisSCI GIPANEShared officer / director · 10 share thisSELARL N.S ET ASSOCIESShared officer / director · 10 share thisSCI DU DANUBEShared officer / director · 10 share thisSAMSIMShared officer / director · 10 share thisSCI ALSYLShared officer / director · 10 share thisSASOShared officer / director · 10 share thisALBERTShared officer / director · 10 share thisAJSShared officer / director · 10 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.

Showing 14 of 15 — full graph via /v1/entities/FR-453667461/network.

People with significant control

1 people
NameRoleFromSource
SYLVAIN NEUMANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100