DOSSIERS / VIC INVESTISSEMENTS
← SearchExport PDF
Company dossier

VIC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-02-26
KYBE ID: FR-510815467 · 510815467 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
VIC INVESTISSEMENTS
fr_insee
510815467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-26
fr_insee
2024-12-09
fr_insee
23 CHE DES GRANDES BLACHES, 07130 SAINT-PERAY
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
VERONIQUE JULIENNE LYDIE SESTIERAdministrateurFrance registry
VERONIQUE JULIENNE LYDIE SESTIERDirecteurFrance registry
AGNES JACQUELINE RIFFARDMembre du directoireFrance registry
GILLES ANDRE CELERIENMembre du directoireFrance registry
JEAN-PAUL LUDOVIC BERNARD BALBALIANMembre du directoireFrance registry
JEROME ANDRE HUGUES PASCALMembre du directoireFrance registry
NATHALIE GEORGETTE CLAUDINE ALIXMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUG INVESTISSEMENTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off