DOSSIERS / VICTORIA IV
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Company dossier

VICTORIA IV

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807784509 · 807784509 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VICTORIA IV
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807784509
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dissolved
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Real-estate civil company (SCI)
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2014-11-13
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112 RUE SOMMEVILLE, 112-114, 77380 COMBS-LA-VILLE
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68.20B
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGOIRE JEAN MARIE KUHNDirecteur—France registry
ANNE-MARIE THERESE BARSMembre du directoire—France registry

Risk signals

3 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2014-11-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICTORIA I · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100