DOSSIERS / VICTORINE
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Company dossier

VICTORINE

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-488695479 · 488695479 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VICTORINE
fr_insee
488695479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-01
fr_insee
PL DU 8 MAI 1945, 03310 NERIS LES BAINS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEFERTARIDirigeant—France registry
CELESTINMembre du directoire—France registry
MARIE-THERESE AFONSOPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100