DOSSIERS / LE VICAM DES MASCAREIGNES
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Company dossier

LE VICAM DES MASCAREIGNES

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838670271 · 838670271 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE VICAM DES MASCAREIGNES
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838670271
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dissolved
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Real-estate civil company (SCI)
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2018-04-11
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581 AV DES MASCAREIGNES, 97440 SAINT-ANDRE
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68.20B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN PHILIPPE VELLIAMADirigeant—France registry
PHILIPPE-ALEXANDRE RAVI VELLIAMADirigeant—France registry
PHILIPPE JUNIOR VAICHAM VELLIAMADirigeant—France registry
PHILIPPE-OLIVIER RAJI VELLIAMADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100