DOSSIERS / VICTOIRE 1
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Company dossier

VICTOIRE 1

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888645819 · 888645819 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VICTOIRE 1
fr_insee
888645819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-07
fr_insee
1 RUE DU POUGET, 34570 SAUSSAN
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
CHRISTOPHE MICHELDirecteur—France registry
FANNY JACQUELINE RENEE VIDALDirecteur—France registry
VICTOIREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICTOIRE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100