DOSSIERS / VICTOIRE
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Company dossier

VICTOIRE

FRANCE · COMPANY · INCORPORATED 2003-01-23
KYBE ID: FR-444996011 · 444996011 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VICTOIRE
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444996011
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active
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Real-estate civil company (SCI)
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2003-01-23
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11 RUE PAUL BELTCAGUY, 13100 AIX-EN-PROVENCE
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68.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE COLOMBERODirecteur—France registry
DIDIER ROUTYDirigeant—France registry
MICHEL NASSDirigeant—France registry
PHILIPPE BOEGLERDirigeant—France registry
PHILIPPE LAUSECKERDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100