DOSSIERS / VICTOR
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Company dossier

VICTOR

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792388142 · 792388142 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VICTOR
fr_insee
792388142
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-11
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MAS D'EN VICTOR, 66140 CANET-EN-ROUSSILLON
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CD FINANCESDirigeant—France registry
CHRISTIAN DURETDirigeant—France registry
MANON CLAUDINE DURETDirigeant—France registry
PAULINE JEANNE BRIGITTE DURETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100