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Company dossier

VICTOIRE

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-539085639 · 539085639 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameVICTOIRE

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Registration539085639

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-10-29

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Dissolved2021-09-16

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Registered address27 RUE LOUIS PASTEUR, 92100 BOULOGNE-BILLANCOURT

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGORA PARTENAIREdissolved AUROREdissolved CONCEPT-DESIGNdissolved ESPERANCEdissolved FEDERATION EUROPE PROFESSION PATRIMOINEactive GDP VENDOME EVENTSdissolved GROUPE PATRIMOINE SAdissolved NABUCHODONOSORdissolved NABU VOYAGESactive PATRIMOINE INFORMATIONSdissolved PATRIMOINE PARTICIPATIONdissolved PATRIMOINE SOLUTIONSdissolved PATRIMOINE-TECHNOLOGIESdissolved PP3dissolved PP IIdissolved PPIIdissolved QUARTERBACKdissolved QUARTERBACKactive VENEDIM CONSULTINGdissolved

People with significant control

3 people

Name	Role	From	Source
AGORA INVEST	Dirigeant	—	France registry
SYLVAIN FREROT	Dirigeant	—	France registry
NATHALIE VIEIRA	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Clustered address

Composite risk score57/100

Insolvency timeline

1 events

2021-09-16Dissolved / struck off