DOSSIERS / LA FONCIERE VICTOIRE CENTER
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Company dossier

LA FONCIERE VICTOIRE CENTER

FRANCE · COMPANY · INCORPORATED 1997-02-05
KYBE ID: FR-410800098 · 410800098 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FONCIERE VICTOIRE CENTER
fr_insee
410800098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-05
fr_insee
32 RUE ASSALIT, 06000 NICE
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL MAURICE BENICHOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FONCIERE VICTOIRE · dissolved · name-sim 0.74) — 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