DOSSIERS / VICTOIRE
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Company dossier

VICTOIRE

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477891071 · 477891071 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VICTOIRE
fr_insee
477891071
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-08
fr_insee
96 AV EDOUARD LALO, LES GRANDES DARBOUSSIERES, 83600 FREJUS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100