DOSSIERS / SCI VICTORIA M.1
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Company dossier

SCI VICTORIA M.1

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-893145565 · 893145565 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VICTORIA M.1
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893145565
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dissolved
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Real-estate civil company (SCI)
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2021-01-12
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AV SAINT-EXUPERY, PARC D'ACTIVITES DE L'ECHANGEUR, 06210 MANDELIEU-LA-NAPOULE
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN MASSADirecteur—France registry
VICTORIA MASSADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100