DOSSIERS / LA VICTORIA
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Company dossier

LA VICTORIA

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904497179 · 904497179 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA VICTORIA
fr_insee
904497179
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active
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Real-estate civil company (SCI)
fr_insee
2021-10-22
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119 BD VICTOR HUGO, 62100 CALAIS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO RENE HENRI CHARLES CHAPONDirecteur—France registry
LUCIENNE ODETTE YVETTE DEBARREDirecteur—France registry
Lucienne Odette Yvette DEBARREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE VICTORIEN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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