DOSSIERS / MA VICTOIRE
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Company dossier

MA VICTOIRE

FRANCE · COMPANY · INCORPORATED 2005-06-06
KYBE ID: FR-482748233 · 482748233 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MA VICTOIRE
fr_insee
482748233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-06
fr_insee
2022-08-31
fr_insee
2 AV DES ROMARINS, 13620 CARRY-LE-ROUET
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MA VICTOIREfr_insee · 834145179 · dissolved

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-482748233/network.

People with significant control

4 people
NameRoleFromSource
PATRICK PHILIPPE DAHANAdministrateurFrance registry
JACQUELINE ELLIOTTDirigeantFrance registry
SOPHIE DAHANDirigeantFrance registry
THOMAS DAHANDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off