DOSSIERS / SCI VICTORIA M
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Company dossier

SCI VICTORIA M

FRANCE · COMPANY · INCORPORATED 2024-06-25
KYBE ID: FR-930199435 · 930199435 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VICTORIA M
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930199435
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active
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Real-estate civil company (SCI)
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2024-06-25
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26 RUE Schoelcher, 97214 Le Lorrain
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00.00Z
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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
ALBERT JOSEPH MAKHOULDirecteur—France registry
KASSER MAKHOULDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100