DOSSIERS / SCI VICTOIRE
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Company dossier

SCI VICTOIRE

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-482398112 · 482398112 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI VICTOIRE
fr_insee
482398112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-19
fr_insee
26 RUE DU DEVAU, 49300 CHOLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
RA 78615095300010Shared registered address · 7 share thisJUJEPAShared registered address · 7 share thisE-CASSINIShared registered address · 7 share thisCOMITE ANIMATION JEANN D ARCShared registered address · 7 share thisOGEC DES ECOLES PRIVEES JEANNE D'ARCShared registered address · 7 share thisSCI HEGOShared officer / director · 11 share thisSCI GENERAL FAIDHERBEShared officer / director · 11 share thisSCI BEGOMAShared officer / director · 11 share thisI&P GEORGE SANDShared officer / director · 11 share thisSCI TRIMAShared officer / director · 11 share thisSCI KILL BILLShared officer / director · 11 share thisSCI PENTAGEOShared officer / director · 11 share thisJUJEPAShared officer / director · 11 share thisSCI MINATShared officer / director · 11 share thisHB AMENAGEMENTShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-482398112/network.

People with significant control

3 people
NameRoleFromSource
PINUTSMembre du directoire—France registry
X.MACMembre du directoire—France registry
PATRICK MAIOREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100