DOSSIERS / SCI VICTORIA
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Company dossier

SCI VICTORIA

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-529669855 · 529669855 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI VICTORIA
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529669855
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-20
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9 RUE DU PARC, 03200 VICHY
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
FEEDShared officer / director · 7 share thisCLEDShared officer / director · 7 share thisBOULY 1Shared officer / director · 7 share thisSCI LAUPIMA 2Shared officer / director · 7 share thisCLEFEShared officer / director · 7 share thisSELARL VICTORIAShared 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
FREDERIQUE ARLETTE VICTORIA ROGISSARTDirecteur—France registry
ISABELLE NELLY ROGISSARTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL VICTORIA · dissolved · name-sim 0.53) — 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