DOSSIERS / SCI VICTOR
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Company dossier

SCI VICTOR

FRANCE · COMPANY · INCORPORATED 2005-11-22
KYBE ID: FR-485140701 · 485140701 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI VICTOR
fr_insee
485140701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-22
fr_insee
2023-04-16
fr_insee
131 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

27 total
AGC MEDICALdissolvedBELARBREdissolvedBRUNALdissolvedEden DeloyaactiveEILEEN HOROWITZactiveENIdissolvedFINE'SdissolvedJEAN-PHILIPPE LECATdissolvedJM CONSULTINGdissolvedKATHERINE LOUMdissolvedLA SCI 4 RUE HOCHEdissolvedNATHALIE RENAUDactiveNEUILLY INVESTISSEMENTS & PATRIMOINEdissolvedPATRIMOINE 2011dissolvedROGER ZEILERdissolvedSCI ALEXORSAYdissolvedSCI A.N.J.E 1dissolvedSCI DES FONTAINESdissolvedSCI DU 31 RUE DU FAUBOURG DU TEMPLEdissolvedSCI HORIZON 2018dissolved

+7 more

Connections

6 links
Shared operator — likely the same administrator
INKERMANNShared officer / director · 4 share thisSCI LERAB LINGShared officer / director · 4 share thisFamiliale HorizonShared officer / director · 4 share thisSCI DES BINELLESShared officer / director · 4 share thisFRANCAISE DE GESTIONShared officer / director · 4 share thisSCI SALENGRO CURIEShared officer / director · 4 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
FABRICE SELLADirecteur—France registry
JULIE HADDADDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off