DOSSIERS / SCI VICTOR H 75
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Company dossier

SCI VICTOR H 75

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-501024012 · 501024012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI VICTOR H 75
fr_insee
501024012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-19
fr_insee
4 RUE LEROUX, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.10Z
fr_insee
€1,600
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI NALOSShared officer / director · 5 share thisG.M. LIREShared officer / director · 5 share thisALPIMAShared officer / director · 5 share thisOSONZEShared officer / director · 5 share thisSCI AG IMMOShared officer / director · 8 share thisMFC 94100Shared officer / director · 8 share thisSPEED CAR 2000Shared officer / director · 8 share thisSCI AMGShared officer / director · 8 share thisSCI MATHILDAShared officer / director · 8 share thisSCI AMCG92Shared officer / director · 8 share thisCREATION AMENAGEMENT RENOVATIONShared officer / director · 8 share thisMGVH IMMOShared officer / director · 10 share thisS.C.C.V. FOCH 136Shared officer / director · 10 share thisSCI DULIVIERShared officer / director · 10 share thisSCI TASSIGNYShared officer / director · 10 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 20 — full graph via /v1/entities/FR-501024012/network.

People with significant control

3 people
NameRoleFromSource
JOAQUIM PEREIRA GUARDADirecteur—France registry
ANNE-LISE PICHARDDirigeant—France registry
CARLOS MOREIRA GASPARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100