DOSSIERS / VIC
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Company dossier

VIC

FRANCE · COMPANY · INCORPORATED 1999-04-27
KYBE ID: FR-422759258 · 422759258 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
VIC
fr_insee
422759258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-27
fr_insee
2018-12-05
fr_insee
29 BD DES MURIERS, 13015 MARSEILLE 15
fr_insee
68.20A
fr_insee
€183
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MADRAGUE VILLE PIECES AUTOSShared registered address · 2 share thisSCI DETXISShared officer / director · 3 share thisETABLISSEMENTS VERDET & LORENTZENShared officer / director · 3 share thisLAUTHEMARShared officer / director · 8 share thisENTREPRISE GARCIA A. ET FILS SARLShared officer / director · 8 share thisAURIANEShared officer / director · 8 share thisLANOMIEShared officer / director · 8 share thisAMBULANCES TAXI LALANNEShared officer / director · 8 share thisSCI LE PREMIER PASShared officer / director · 8 share thisSCM SOINS CHARLESShared officer / director · 8 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

4 people
NameRoleFromSource
VALERIE MADELEINE MARCELLINE ETIENNEAdministrateur—France registry
CHANTAL GARCIADirigeant—France registry
CHRISTIANE CAMILLERIEDirigeant—France registry
THIERRY VERDETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off