DOSSIERS / SPOT VICTOR IER
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Company dossier

SPOT VICTOR IER

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887521003 · 887521003 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SPOT VICTOR IER
fr_insee
887521003
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-29
fr_insee
2023-06-21
fr_insee
373 AV DE REIMS, 02200 VILLENEUVE-SAINT-GERMAIN
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFR ASSURANCESactiveAFR FORMATIONdissolvedALFREDO ANGELO ALFRED MINETTOdissolvedCUISINES ET INTERIEURdissolvedELGHANAYAN IMMOBILIERdissolvedFIRdissolvedGAIA CONSULTINGdissolvedGAIA IMMOdissolvedGENERAL LECLERCdissolvedLA MANCO DES LIONSactiveLE WOODSdissolvedMEDELINE 3dissolvedOLIVIER JEANNEdissolvedPARTNER IMMOactiveSCI DU SPOT DU VICTOR IERdissolvedSCI MEDELINEdissolvedSCI T.S.F. ILE DE FRANCEdissolvedSTRATTONEdissolvedSTRATTONE RHdissolvedSUPER MEUBLES MINETTOactive

+1 more

People with significant control

1 people
NameRoleFromSource
NICOLAS JACQUES ROBERT RECAMIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU SPOT DU VICTOR IER · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off