DOSSIERS / VICTORIA
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Company dossier

VICTORIA

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818500951 · 818500951 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
VICTORIA
fr_insee
818500951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-17
fr_insee
2545 RTE NATIONALE 90, BAT LE CHAOSS, 38530 LA BUISSIERE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC GARCINDirigeantFrance registry
VICTORIA GARCINDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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