DOSSIERS / SCI VICTORIA
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Company dossier

SCI VICTORIA

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520149378 · 520149378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VICTORIA
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520149378
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dissolved
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Real-estate civil company (SCI)
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2010-02-10
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18 RUE DU GENERAL DE GAULLE, 56160 GUEMENE-SUR-SCORFF
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SAS SUNLUXShared officer / director · 2 share thisEUROPEAN CONSORTIUMShared officer / director · 7 share this99% IMMOShared officer / director · 7 share thisSCI OCEANEShared officer / director · 7 share thisSCI TYPHAINEShared officer / director · 7 share thisSCI RICHMOND HILL 1Shared officer / director · 7 share thisSCI CAPRI 2Shared officer / director · 7 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
AGNES VICTORIA ROSE VASSEURDirecteur—France registry
NICOLAS JEAN BERNARD BANCALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100