DOSSIERS / SCI MTVICTORIA
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Company dossier

SCI MTVICTORIA

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-949814149 · 949814149 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MTVICTORIA
fr_insee
949814149
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-28
fr_insee
190 RUE Topaze, 13510 Éguilles
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

369 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ADSactive2COM2dissolved2LKG ET ASSOCIESactive4X4 KINGactive7/7 LOCATIONactiveAaron MonnieractiveABSOLUZ TELECOM SERVICESdissolvedADBROADdissolvedADVANCIA TRAININGdissolvedAEROBELLUMactiveAFPdissolvedAG2IREdissolvedAIR KEYSdissolvedAIX-PERT HABITATdissolvedAJIRdissolvedAJY FORMATIONactiveAKOS-BETactiveALECTONactiveALEXANDRA GAELLE INCARDONAactiveALIMENTATION LAGSTdissolved

+349 more

People with significant control

2 people
NameRoleFromSource
Alain MarcheseDirecteur—France registry
Natalya WeissDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100