DOSSIERS / SCI VICTORIA
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Company dossier

SCI VICTORIA

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829511211 · 829511211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VICTORIA
fr_insee
829511211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-09
fr_insee
82 AV MARCEAU, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAAA LOGISTICactiveBARBES DISTRIBUTIONdissolvedCHOCO&COMPAGNIEdissolvedDATA D.C.S.HOLDING SAdissolvedENVOL SARLdissolvedFONTAINE DISTRIBUTIONdissolvedFRANCO ARAB CORPORATION FATCOactiveHARVESTIMEdissolvedKOLOKdissolvedLEADISdissolvedLMA OPTICdissolvedMONTREUIL DISTRIBUTIONdissolvedMYA PROXIdissolvedPRIMEUR 26dissolvedRENNES DISTRIBUTIONdissolvedSCI 5 RUE VION ASNIERESdissolvedSCI DYMA CHATEAUROUXdissolvedSCI DYMA SAINT HONOREdissolvedSEDGWICK EUROPE MANAGEMENT SERVICESdissolvedSOLALDISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MICHAEL AbihssiraDirigeant—France registry
MYA SARLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100