DOSSIERS / VICTORIA
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Company dossier

VICTORIA

FRANCE · COMPANY · INCORPORATED 2013-01-03
KYBE ID: FR-790027833 · 790027833 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VICTORIA
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790027833
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dissolved
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Real-estate civil company (SCI)
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2013-01-03
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1 AV DE COURCELLES, 93600 AULNAY-SOUS-BOIS
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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

4 people
NameRoleFromSource
ANNIE MURIEL SOLANGE ANNONIDirecteur—France registry
CLEMENT RAYMOND HENRI FALLETDirigeant—France registry
FABIEN ANDRE EMILE FALLETDirigeant—France registry
MARC SAUZEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100