DOSSIERS / VIP ALMA II
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Company dossier

VIP ALMA II

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820345916 · 820345916 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIP ALMA II
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820345916
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dissolved
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Real-estate civil company (SCI)
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2016-05-18
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12 RUE LOUIS PASTEUR, 44119 TREILLIERES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALBAN LIONEL FRANCOIS VARUTTIDirecteur—France registry
AUDREY JOSETTE HENRIETTE VARUTTIDirecteur—France registry
LIONEL VARUTTIMembre du directoire—France registry
MARIE-ANNE PELEMembre du directoire—France registry
S.C ALMA PARTICIPATIONSMembre du directoire—France registry
STEPHANE PASQUETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VIP ALMA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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