DOSSIERS / FINANCIERE VICTORIA
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Company dossier

FINANCIERE VICTORIA

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921889820 · 921889820 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE VICTORIA
fr_insee
921889820
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-01
fr_insee
88 RUE Libergier, 51100 Reims
fr_insee
66.11Z
fr_insee
€313,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION REMOISE DES DIPLOMES MESURES PHYSIQUESactiveCONSORTIUM MARNAIS DE CONSTRUCTIONactiveCONSTRUCTIONS MODERNES DE CHAMPAGNEdissolvedCUPIDONdissolvedDANY DENdissolvedDREUX IMMOBILIER CONSEIL ET VENTEdissolvedIMMEUBLE 20 RUE HOUZEAU MUIRONactiveL ABBAYE DE SAINT REMIdissolvedL'HIRONDELLEactiveLOGIS MARNEdissolvedMARIE LOUISE PINdissolvedMARTINE FRANCOISactiveMICHEL RENE CALASactivePATRIMOINE MARNAISdissolvedRESIDENCE HOTEL DE BEZANNESactiveRESIDENCE LES CAPUCINSdissolvedSARL FONCIERE MARNAISEactiveSCI LE GRAND SIECLEdissolvedSCI LES HAUTES VIGNESdissolvedSCOUBIDOUactive

+6 more

People with significant control

1 people
NameRoleFromSource
CINDY BRUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100