DOSSIERS / SCI VICTOR
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Company dossier

SCI VICTOR

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538808775 · 538808775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VICTOR
fr_insee
538808775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-27
fr_insee
3 RUE MERIMEE, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

MALESHERBES GESTIONdissolvedSYND.COPR. 10 RUE DE LA GAITE 75014 PAactiveSYND.COPR. 11 RUE BELLEFOND 75011 PAactiveSYND.COPR. 12 R DES QUATREFAGES 75005 PAactiveSYND.COPR. 12 RUE SAINT CHARLES 75015 PAactiveSYND.COPR. 134 RUE DE LA POMPE 75116 PAactiveSYND.COPR. 146 RUE DE LOURMEL 75015 PAactiveSYND.COPR. 14 AV JEAN AICARD 75011 PAactiveSYND.COPR. 14 RUE QUATREFAGES 75005 PAactiveSYND.COPR. 15 RUE CAMBODGE 75020 PARIS RactiveSYND.COPR. 15 RUE JEAN DOLFUS 75018 PAactiveSYND.COPR. 166 RUE DE LA ROQUETTEactiveSYND.COPR. 16 RUE STEPHENSON 75018 PAactiveSYND.COPR. 18 RUE JACQUES LOUVEL TESSIERactiveSYND.COPR. 192 194 RUE CHAMPIONactiveSYND.COPR. 1 BD BESSIERES 75017 PARIS RactiveSYND.COPR. 21 R BEAUREGARD 75002 PARIS RactiveSYND.COPR. 21 RUE ANDRE ANTOINE 75018 PAactiveSYND.COPR. 225 AV VICTOR HUGO 92 CLAMAactiveSYND.COPR. 23 AV CHARLES PEGUY 94 LA VAactive

+62 more

People with significant control

3 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE IVOIREDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE RIVIERA DREAMDirigeant—France registry
NATHALIE FollorouxPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100