DOSSIERS / VICTORIAS
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Company dossier

VICTORIAS

FRANCE · COMPANY · INCORPORATED 2022-11-17
KYBE ID: FR-921462008 · 921462008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VICTORIAS
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921462008
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dissolved
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Real-estate civil company (SCI)
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2022-11-17
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768 CHE DE LA VERRIERE, 06560 VALBONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDIA-IRINA MAXIMDirigeant—France registry
SIMON JOHN KESTERTONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100