DOSSIERS / VICTOIRE
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Company dossier

VICTOIRE

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823031935 · 823031935 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
VICTOIRE
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823031935
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dissolved
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Real-estate civil company (SCI)
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2016-10-11
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5 RUE DU HUIT MAI 1945, 59930 LA CHAPELLE D ARMENTIERES
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68.20B
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€200,272
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Connections

15 links
Shared operator — likely the same administrator
GARLEOShared officer / director · 2 share thisFIREWORKSShared officer / director · 3 share thisPAPYPAT ET MAMINOUShared officer / director · 3 share thisMARYSE CREATIONShared registered address · 4 share thisDU PONTShared registered address · 4 share thisC.S.P. CONSULTShared registered address · 4 share thisPEROUVILLEShared officer / director · 11 share thisDU PONTShared officer / director · 11 share thisDU CHATEAUShared officer / director · 11 share thisONBShared officer / director · 11 share thisNPIMMOShared officer / director · 11 share thisCLAUDINEShared officer / director · 11 share thisSPFPL OMNIDROITShared officer / director · 11 share thisVINCENT DELECROIX ET NICOLAS BUIRETTE, NOTAIRES ASSOCIESShared officer / director · 11 share thisBLARINVESTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
VALENTINE MARIE FRANCOISE CUVILLIERDirecteur—France registry
VINCENT REGIS DENIS DELECROIXDirecteur—France registry
GARANCE DELECROIXMembre du directoire—France registry
LEON DELECROIXMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100