DOSSIERS / SCI VICTORIA
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Company dossier

SCI VICTORIA

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822116372 · 822116372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VICTORIA
fr_insee
822116372
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-29
fr_insee
24 RUE DU GENERAL MANGIN, 02600 VILLERS-COTTERETS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI JADEShared officer / director · 2 share thisJOSEPH BERNARD RICHETShared registered address · 7 share thisEMMYShared registered address · 7 share thisLENA TUShared registered address · 7 share thisDRANCOURT PASCAL FUMFACK BRUNOShared registered address · 7 share thisHERVE LUCIEN DANIEL RIFFAULTShared registered address · 7 share thisHAYABUSAShared registered address · 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
BI XIAODirigeant—France registry
ZHONGHE LIDirigeant—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