DOSSIERS / VCA INVEST
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Company dossier

VCA INVEST

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818471625 · 818471625 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VCA INVEST
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818471625
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dissolved
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Real-estate civil company (SCI)
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2016-02-15
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14 RUE DE L'EUROPE, 35370 TORCE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER MARIONDirecteur—France registry
ANNE-FRANCOISE LEGRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AX INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100