DOSSIERS / SCI VICTORIA
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Company dossier

SCI VICTORIA

FRANCE · COMPANY · INCORPORATED 2005-07-26
KYBE ID: FR-483518445 · 483518445 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI VICTORIA
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483518445
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dissolved
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Real-estate civil company (SCI)
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2005-07-26
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27 AV PIERRE BROSSOLETTE, 13090 AIX-EN-PROVENCE
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
GINOUShared officer / director · 2 share thisARTEMISShared registered address · 3 share this[ND]Shared registered address · 3 share thisSICRI TRADING LIMITEDShared officer / director · 5 share thisLOCA'SION PRODUC'SIONShared officer / director · 5 share thisESPACE MISTRALShared officer / director · 5 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

2 people
NameRoleFromSource
PATRICK SIONDirecteur—France registry
PATRICIA SEBAGDirigeant—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