DOSSIERS / SCI VICTOR
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Company dossier

SCI VICTOR

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815351622 · 815351622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI VICTOR
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815351622
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active
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Real-estate civil company (SCI)
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2015-12-18
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LE DEVES, 26110 ROCHEBRUNE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE DU DEVESShared officer / director · 3 share thisSCI HENRIShared officer / director · 3 share thisV.W. INVESTISSEMENTSShared officer / director · 5 share thisSCI FERNANDShared officer / director · 5 share thisLES VIEUX AMANDIERSShared registered address · 8 share thisGROUPEMENT FONCIER AGRICOLE DU DEVESShared registered address · 8 share thisSANDRINE FRANCOISE MARIE-JOSE RANCELLIShared registered address · 8 share thisSCI JULIETTE - VICTORShared registered address · 8 share thisROGER PAUL LEFEBVREShared registered address · 8 share thisLEFEBVRE ROGER ET LEFEBVRE STEPHANEShared registered address · 8 share thisSCI HENRIShared registered address · 8 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

4 people
NameRoleFromSource
JACQUES MICHEL VOISINDirigeant—France registry
JV INVESTISSEMENTSDirigeant—France registry
TOM HENRI VOISINDirigeant—France registry
WILLIAM FERNAND VOISINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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