DOSSIERS / IMMOBILIERE VICTORIA
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Company dossier

IMMOBILIERE VICTORIA

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811906650 · 811906650 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE VICTORIA
fr_insee
811906650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-09
fr_insee
31 RUE RAFFET, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE EMILIE CAROLE MACOUINdissolvedAmal MazwaractiveANNE COLASdissolvedBRICE DANIEL MICHEL ENGLERactiveBRUNO CARLO MARCEL BIANCHIdissolvedBRUNO LUC FONTAINEactiveCHANTAL BREUVARTdissolvedCLE D'OR CONCIERGERIEdissolvedFABRICE BARICHOVICHactiveFINANCIERE PASSY PLACEMENT GESTIONdissolvedFRENCH TITLESactiveF.V.C.PASSYdissolvedGEL NEGOCEdissolvedGYNECAP PHARMAdissolvedHassan KhlifiactiveHELENE BOURINIER DE MARZIOactiveHERMINE FREDERIQUE TIKIdissolvedHOLDING AJECOdissolvedINES CANTALEdissolvedINSTITUT FRANCAIS DE PSYCHANALYSEactive

+46 more

People with significant control

3 people
NameRoleFromSource
ANDREA FoxDirigeant—France registry
FINANCIERE GLORIADirigeant—France registry
MOHAMED SAID DjellouliPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100