DOSSIERS / SC VICTORIA
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Company dossier

SC VICTORIA

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-908026412 · 908026412 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SC VICTORIA
fr_insee
908026412
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-08
fr_insee
43 RUE DE LA RAVINELLE, 54000 NANCY
fr_insee
68.20B
fr_insee
€136,362
fr_insee

Companies at this address

46 total
AB PROMOTION ET PATRIMOINEdissolvedARCHIdissolvedARTIMIdissolvedARTIS MOBILIEREdissolvedBPEdissolvedCIV G DE LATOURactiveCOPROP CEZANNE SEURATactiveCOPROP R BLANDANactiveCOPROPRIETE ROBERT SCHUMANdissolvedCOPROPRIETE ROBERT SCHUMANNactiveCOPROPRIETE SAINT SEBASTIENdissolvedCOPR RES DES PRESactiveELISEdissolvedFINANCIERE UNIVERSELLEdissolvedFOLLERactiveH-AUGENPLUSactiveIMMO RAVI BLOTT ARTISdissolvedIP PATRIMOINEdissolvedLIII R E GALLE NANCYactiveLVIP IMMOBILIERdissolved

+26 more

Connections

7 links
Shared operator — likely the same administrator
SOFIA INVESTISSEMENTSShared officer / director · 3 share thisSCCV LES GRANDS MOULINSShared officer / director · 7 share thisPAULINESShared officer / director · 7 share thisIP PATRIMOINEShared officer / director · 7 share thisSITRA IMMOBILIER IIShared officer / director · 7 share thisSOFIA INVESTShared officer / director · 7 share thisELISEShared officer / director · 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
CAROLINE THERESE NOELLE PARGONDirecteur—France registry
PHILIPPE MICHEL LUCIEN ARTISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100