DOSSIERS / VICTORIA
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Company dossier

VICTORIA

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901059865 · 901059865 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VICTORIA
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901059865
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dissolved
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Real-estate civil company (SCI)
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2021-07-02
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11 RUE VICTOR LAUGIER, 83990 SAINT-TROPEZ
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68.32A
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
HAMEAU CAPDEVIELLEShared officer / director · 10 share thisP.P.N.Y.Shared officer / director · 10 share thisSCI LA PROCHE VILLEShared officer / director · 10 share thisSOC DE DIFFUSION TROPEZIENNEShared officer / director · 10 share thisCLOS ESTEBANShared officer / director · 10 share thisPATRICIAShared officer / director · 10 share thisA.C.T VOYANCEShared officer / director · 10 share thisODAS'Shared officer / director · 10 share thisSARL BRISSARDShared officer / director · 10 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

2 people
NameRoleFromSource
PATRICIA JEANDirigeant—France registry
⚠ PHILIPPE JEANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JEAN (officer) matches PEP Jean Philip — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100