DOSSIERS / VICTORIA LOFTS 5
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Partnership dossier

VICTORIA LOFTS 5

FRANCE · PARTNERSHIP · INCORPORATED 2012-09-21
KYBE ID: FR-753967421 · 753967421 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VICTORIA LOFTS 5
fr_insee
753967421
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-09-21
fr_insee
2023-10-05
fr_insee
629 AV DE LA REPUBLIQUE-LILLE, 59800 LILLE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCE DEVELOPPEMENTDirigeant—France registry
GESINA VAN HOEVENPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICTORIA LOFTS 1 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-20

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off