DOSSIERS / SCI LES ECUREUILS DE VICTORIA
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Company dossier

SCI LES ECUREUILS DE VICTORIA

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831486972 · 831486972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES ECUREUILS DE VICTORIA
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831486972
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dissolved
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Real-estate civil company (SCI)
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2017-08-16
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189 BD DES ECUREUILS, 06210 MANDELIEU-LA-NAPOULE
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68.32A
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€555,000
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Connections

10 links
Shared operator — likely the same administrator
SCI HERAULT JACQUESShared officer / director · 2 share thisGROUPEMENT FORESTIER DE PRUNETShared officer / director · 3 share thisL.C.T.P.Shared officer / director · 3 share thisRENATO DE NARDIShared registered address · 4 share thisCHRISTOPHE KRZYSZTOF WREMBELShared registered address · 4 share thisTAXI SERVICES AURIBEAUShared registered address · 4 share thisEXPRESSION MINCEURShared officer / director · 5 share thisEQUILIBRISShared officer / director · 5 share thisSCI HERAULTShared officer / director · 5 share thisEQUILIBREShared officer / director · 5 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

3 people
NameRoleFromSource
JULIE HERAULTDirecteur—France registry
JACQUES HERAULTMembre du directoire—France registry
LUCETTE DUBOISMembre du directoire—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