DOSSIERS / VICTOIRE
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Company dossier

VICTOIRE

FRANCE · COMPANY · INCORPORATED 2016-08-03
KYBE ID: FR-821891140 · 821891140 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VICTOIRE
fr_insee
821891140
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dissolved
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Real-estate civil company (SCI)
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2016-08-03
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8 IMP HENRI ROUX, 30100 ALES
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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

2 people
NameRoleFromSource
CLEMENCE MARION BLANCHARDPrésident—France registry
SYLVAIN JULIEN VEYRETPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100