DOSSIERS / SCI VICTOR II
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Company dossier

SCI VICTOR II

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-533508446 · 533508446 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VICTOR II
fr_insee
533508446
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-11
fr_insee
1 SQ DE LA MEUNERIE, 44470 CARQUEFOU
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAIHU LINDirecteur—France registry
MEILE LIMembre du directoire—France registry
XIAOFANG CHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LINVICTOR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100