DOSSIERS / SCI VIC
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Company dossier

SCI VIC

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-924851165 · 924851165 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VIC
fr_insee
924851165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-05
fr_insee
70 B RUE des Gallerands, 95160 Montmorency
fr_insee
68.20B
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€86,032
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI 'JADE'Shared officer / director · 4 share thisHOLDING THIANEYShared officer / director · 4 share thisFAMAXShared officer / director · 4 share thisHOLDING THIANEYShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI 'JADE'Shared registered address · 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.

Showing 6 of 7 — full graph via /v1/entities/FR-924851165/network.

People with significant control

2 people
NameRoleFromSource
Maxime Somneuk THIANEYDirecteur—France registry
Mina HAMMADIMembre 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