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Company dossier

SCI VICTORIA

FRANCE · COMPANY · INCORPORATED 2006-05-03
KYBE ID: FR-489806992 · 489806992 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VICTORIA

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Registration489806992

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-05-03

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Registered address18 RUE WALDECK ROUSSEAU, 49400 SAUMUR

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

ETS FAUVEAUdissolved

Connections

4 links

Shared operator — likely the same administrator

ETS FAUVEAUShared registered address · 2 share this SCI THOMASShared officer / director · 4 share this LOIRE IMMOShared officer / director · 4 share this MELILUCEShared 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

Name	Role	From	Source
THIERRY DURAND	Directeur	—	France registry
MARIE-LUCE DEFER	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DURAND (officer) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100