DOSSIERS / VICTORIA II
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Company dossier

VICTORIA II

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842708299 · 842708299 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VICTORIA II
fr_insee
842708299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-28
fr_insee
302 AV JEAN JAURES, 69150 DECINES-CHARPIEU
fr_insee
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
SARAH ZOUGGARDirigeant—France registry
KEVIN ARATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICTORIA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100