DOSSIERS / VIG INVESTMENTS
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Company dossier

VIG INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901144956 · 901144956 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIG INVESTMENTS
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901144956
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dissolved
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Real-estate civil company (SCI)
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2021-07-05
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5 B RUE DE LA RENAISSANCE, 59000 LILLE
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68.20A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME CARPENTIERDirecteur—France registry
IGOR LOCKWOODDirecteur—France registry
VIKTOR LOCKWOODDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIM INVESTMENTS · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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