DOSSIERS / VICTOIRE
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Company dossier

VICTOIRE

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: FR-453918856 · 453918856 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VICTOIRE
fr_insee
453918856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-04
fr_insee
54 RUE DE LA LIBERATION, 74240 GAILLARD
fr_insee
68.20B
fr_insee
€760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CHRISTINE MEYNETPrésident—France registry
RENE MEYNETPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100