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Company dossier

VICAM PHILIPPE-A

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953060993 · 953060993 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameVICAM PHILIPPE-A

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Registration953060993

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-06-05

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Registered address581 AV DES MASCAREIGNES, 97440 Saint-André

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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

13 total

ELVIS LAURENT VELLIAMAdissolved LES CONSTRUCTIONS EUROPEENNES SARLdissolved LES DELICES DU PALAISdissolved LE VICAM - 584dissolved LE VICAM DES MASCAREIGNESdissolved LE VICAM MARCHANDS DE BIENSdissolved [ND]dissolved SCI LCE LE COLIMACONdissolved SCI LE VICAM-BOUVETdissolved SCI VICAM PRODUCTIONdissolved VICAM 83 ST-BENOITdissolved VICAM PHILIPPE-Jdissolved

People with significant control

2 people

Name	Role	From	Source
Jean Philippe VELLIAMA	Directeur	—	France registry
PHILIPPE-ALEXANDRE RAVI VELLIAMA	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICAM PHILIPPE-J · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100