DOSSIERS / VICTORIA IMMO
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Company dossier

VICTORIA IMMO

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900762311 · 900762311 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
VICTORIA IMMO
fr_insee
900762311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-24
fr_insee
6 BD GAMBETTA, 39000 LONS-LE-SAUNIER
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE SIMONE RAYMONDE FRACHONMembre du directoireFrance registry
NATHALIE METRAZMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICTORIA N&R · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100