DOSSIERS / VICTORIAM
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Company dossier

VICTORIAM

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878220144 · 878220144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VICTORIAM
fr_insee
878220144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-21
fr_insee
MORA DELL ONDA, TANELLO, 20137 LECCI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VICTORIAM HOLDINGfr_insee · 809724776 · dissolved

Connections

13 links
Shared operator — likely the same administrator
LYOMARShared registered address · 2 share thisLYOMARShared officer / director · 2 share thisECONOMIE CONSEIL BATIMENTShared officer / director · 3 share thisLE QUINZEShared officer / director · 11 share thisSCI LAURETTEShared officer / director · 11 share thisSARL MARIANI BATIMENTShared officer / director · 11 share thisBNB SHELTERShared officer / director · 11 share thisSCI MARIESCAShared officer / director · 11 share thisSCI MARIANI PASCALShared officer / director · 11 share thisDISRUPTIVE PROCUREMENTShared officer / director · 11 share thisSCI GIANOTTIShared officer / director · 11 share thisPAYSAGES CONCEPTShared officer / director · 11 share thisSCI MARIANI FRERESShared 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

5 people
NameRoleFromSource
JACQUES ANTOINE LYONNET-MARIANIMembre du directoire—France registry
LYOMARMembre du directoire—France registry
PASCALE MARIANIMembre du directoire—France registry
ROMAIN XAVIER LYONNET-MARIANIMembre du directoire—France registry
XAVIER LAURENT LYONNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100