DOSSIERS / VICTOIRE
← SearchExport PDF
Company dossier

VICTOIRE

FRANCE · COMPANY · INCORPORATED 2005-09-06
KYBE ID: FR-483773495 · 483773495 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VICTOIRE
fr_insee
483773495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-06
fr_insee
2020-07-06
fr_insee
60 RUE EDMOND ROSTAND, 13340 ROGNAC
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE PIERRE PECHARDAdministrateur—France registry
PATRICK RENE GERARD CAPDEVILLEMembre du directoire—France registry

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

Insolvency timeline

1 events
Dissolved / struck off