DOSSIERS / SOCIETE CIVILE FAMILIALE VICTOIRE
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Company dossier

SOCIETE CIVILE FAMILIALE VICTOIRE

FRANCE · COMPANY · INCORPORATED 1993-07-06
KYBE ID: FR-391763059 · 391763059 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FAMILIALE VICTOIRE
fr_insee
391763059
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-07-06
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2 RUE DE CHATILLON, 75014 PARIS
fr_insee
66.19A
fr_insee
€67,093
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC MULLIEZDirigeant—France registry
NATHALIE SYLVIE MulliezDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE FAMILIALE SALEVE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100