DOSSIERS / VICTOR
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Company dossier

VICTOR

FRANCE · COMPANY · INCORPORATED 1998-06-03
KYBE ID: FR-419033022 · 419033022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VICTOR
fr_insee
419033022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-03
fr_insee
30 RUE DU SERGENT BAUCHAT, 75012 PARIS
fr_insee
68.20B
fr_insee
€138,729
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN DUMARCHEdissolvedALAYN DE HOdissolvedCHRISTIANE BERGALdissolvedCHRISTINE KASZYNSKIdissolvedCOMPAGNIE DES GARDES FRANCAISES DE LA MAISON DU ROYactiveEMILIEN ARNOLDdissolvedERIC JEAN VICTOR SMADJAactiveESTELLE ANNE JACQUELINE TEALEdissolvedFINELLELCCdissolvedGERARD ANDRE DENIS MEURANTdissolvedGERMAINE CELINE HUARTdissolvedGILBERTE TAILLARDATdissolvedHELENE SAUNIERactiveJACKY RAYMOND LEON KIEKENdissolvedJ.B.E.CdissolvedJEFFREY LEOGITEactiveJEROME DUCRETdissolvedLAURENT DEMMERdissolvedMARIE BOGOSSIANdissolvedMATCAROdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
COLETTE FormentoDirigeant—France registry
ERIC SMADJAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100