DOSSIERS / SOCIETE CIVILE VEGA
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Company dossier

SOCIETE CIVILE VEGA

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: 96950002MWIO06JJG824 · 484199104 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE VEGA
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484199104
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dissolved
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Real-estate civil company (SCI)
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2012-04-16
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9 RUE DE SAINT MAURICE, 67220 NEUVE-EGLISE
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68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARION THOMASDirecteur—France registry
SYLVAIN THOMASDirecteur—France registry
ADELIE THOMASMembre du directoire—France registry
ALAN THOMASMembre du directoire—France registry
GIULIA THOMASMembre du directoire—France registry
GUILLAUME THOMASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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