DOSSIERS / SCI VICTORIA DEUX
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Company dossier

SCI VICTORIA DEUX

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503346421 · 503346421 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VICTORIA DEUX
fr_insee
503346421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-25
fr_insee
12 AV EMILE ACOLLAS, 75007 PARIS
fr_insee
68.32A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCIS LepléDirigeant—France registry
MARIANNE LepléDirigeant—France registry
SCI ISIDOREDirigeant—France registry
ANDRE CHOPINEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 18 AV VICTORIA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100