DOSSIERS / VIC INVEST
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Company dossier

VIC INVEST

FRANCE · COMPANY · INCORPORATED 2003-05-19
KYBE ID: FR-448608208 · 448608208 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIC INVEST
fr_insee
448608208
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-05-19
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5 RUE DES INNOCENTS, 5-7, 75001 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIGIA DE LEMOS DE JESUSDirecteur—France registry
MARIA PILAR ChinchillaDirigeant—France registry
SERGIO Chinchilla LopezDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100