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Company dossier

VMCI INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2022-09-07
KYBE ID: FR-918995697 · 918995697 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVMCI INVESTMENTS

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Registration918995697

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-09-07

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Registered address5 B RUE DE LA RENAISSANCE, 59000 LILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AMIS INVESTMENTSactive BAAMdissolved BULLES DE CHAMP.dissolved MACHA ELEONORE MICHELINE LOCKWOODdissolved MENSSANAactive NAT'S CHAMPAGNEdissolved VIA INVESTMENTSactive VIG INVESTMENTSdissolved VIKTOR STANLEY JEAN-CLAUDE LOCKWOODactive VIM INVESTMENTSdissolved

People with significant control

4 people

Name	Role	From	Source
CHLOE LAPADU	Directeur	—	France registry
IGOR LOCKWOOD	Directeur	—	France registry
MACHA LOCKWOOD	Directeur	—	France registry
VIKTOR LOCKWOOD	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIG INVESTMENTS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100