DOSSIERS / SC VICTORIA INVEST
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Company dossier

SC VICTORIA INVEST

FRANCE · COMPANY · INCORPORATED 2025-07-30
KYBE ID: FR-989622204 · 989622204 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SC VICTORIA INVEST
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989622204
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active
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Civil company (means, SCM)
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2025-07-30
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20 AV Raymond Poincaré, 94210 Saint-Maur-des-Fossés
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anaële MOUCHENIKDirecteur—France registry
Lionel Julien DETROYEDirecteur—France registry
L.A INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100