DOSSIERS / SCI VICTOIRE
← SearchExport PDF
Company dossier

SCI VICTOIRE

FRANCE · COMPANY · INCORPORATED 2005-04-12
KYBE ID: FR-481871614 · 481871614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI VICTOIRE
fr_insee
481871614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-12
fr_insee
22 RUE DU 11 NOVEMBRE 1918, 64140 BILLERE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LES SARDINESShared registered address · 5 share thisLES SARDINES & COShared registered address · 5 share thisCABERARDShared registered address · 5 share thisLES SARDINES CAPBRETONShared registered address · 5 share thisCABERARDShared officer / director · 11 share thisLA MI-DINETTE PALOISEShared officer / director · 11 share thisLA BICOQUE DES SARDINESShared officer / director · 11 share thisLBCShared officer / director · 11 share thisLES SARDINES & COShared officer / director · 11 share thisLA GUINGUETTE DES SARDINESShared officer / director · 11 share thisDALIShared officer / director · 11 share thisLES SARDINESShared officer / director · 11 share thisSCI KENOBIShared officer / director · 11 share thisLA CAVE DE LILIShared officer / director · 11 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

4 people
NameRoleFromSource
JULIETTE LAIA CABANESMembre du directoire—France registry
LBCMembre du directoire—France registry
MAEL GABRIEL PAOLO CABANESMembre du directoire—France registry
LYDIA BECERRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100