DOSSIERS / SOCIETE DE CONSTRUCTION ET DE PROMOTION VICTOR
← SearchExport PDF
Company dossier

SOCIETE DE CONSTRUCTION ET DE PROMOTION VICTOR

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892421884 · 892421884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE CONSTRUCTION ET DE PROMOTION VICTOR
fr_insee
892421884
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-28
fr_insee
26 AV RENE BOYLESVE, 06100 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTOR MIMISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTREPRISE DE CONSTRUCTION ET DE PROMOTION VICTOR · dissolved · name-sim 0.65) — 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