DOSSIERS / VICTORIA
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Company dossier

VICTORIA

FRANCE · COMPANY · INCORPORATED 2016-09-15
KYBE ID: FR-822539680 · 822539680 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VICTORIA
fr_insee
822539680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-15
fr_insee
650 AV LEON AMIC, 83390 CUERS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC DUFOURDirecteur—France registry
CHRISTOPHER DUFOURDirigeant—France registry
SANDRA DUFOURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100