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Company dossier

SCI LE CLOS VICTORIA

FRANCE · COMPANY · INCORPORATED 2025-02-03
KYBE ID: FR-940334816 · 940334816 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSCI LE CLOS VICTORIA

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Registration940334816

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-02-03

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Registered address23 CHE de Figuerolles, 13700 Marignane

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Industry68.20B

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Share capital€1,000

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Companies at this address

17 total

3.F.Sdissolved A-D INVESTdissolved Alexandre Marrotdissolved ALPHA MENUISERIEactive AMBULANCE DU 2EMEdissolved CHANTAL PINNAdissolved DANIELLE FILOSAdissolved LJLW TAXIactive MAISONS ANSactive POURCEL A.E.P.dissolved SCI AL2Cdissolved SCI ARPEGEdissolved SCI DIWANdissolved SCI DU GRAND LITTORALdissolved TORRAMdissolved TRANSPORTS ANTHONYdissolved

Connections

5 links

Shared operator — likely the same administrator

A-D INVESTShared officer / director · 6 share this S.M.IShared officer / director · 6 share this SCI AL2CShared officer / director · 6 share this SCI AD-FIShared officer / director · 6 share this SCCV LE BRIANDShared officer / director · 6 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

Name	Role	From	Source
Alexandre D'AURIA	Directeur	—	France registry
Chantal Danielle PINNA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100