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Company dossier

VICTAN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811059252 · 811059252 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVICTAN INVESTISSEMENT

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Registration811059252

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-04-24

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Registered address2 RUE DES HALLES, Vire, 14500 VIRE-NORMANDIE

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Industry64.20Z

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Share capital€12,250

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALIZESdissolved DEUX ETOILESdissolved FINANCIERE N D Pdissolved LE SOLEILactive LE VIVEROT CENTRE D'AFFAIRESdissolved SCI DES HALLESdissolved SCI DU HARASdissolved SCI LA CHEVALLERIEdissolved SCI NEUVILLE IMMOBILIERdissolved SCI NORMANDIE IMMOBILIERdissolved SCI OUEST IMMOBILIERdissolved SCI SOPHEAdissolved SCI THIMONNIERdissolved VIRIMMOdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-YVES CLAUDE BOUVET	Président	—	France registry
SOPHEA SEN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUEST INVESTISSEMENTS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100