DOSSIERS / SOCIETE CIVILE IMMOBILIERE CV2
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SOCIETE CIVILE IMMOBILIERE CV2

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-319087383 · 319087383 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CV2
fr_insee
319087383
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-30
fr_insee
100 BD DE VERDUN, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Connections

5 links
Shared operator — likely the same administrator
CG PATRIMOINEShared officer / director · 3 share thisI.D.S.L.Shared officer / director · 3 share thisSCI GV1Shared officer / director · 3 share thisSULTAN SCShared officer / director · 3 share thisSOCIETE IMMOBILIERE L. CHAPAT ET COMPAGNIEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
ARY VILASECADirecteur—France registry
ARIANE VILASECADirigeant—France registry
AXEL VILASECADirigeant—France registry
ERIC DUSSAUXDirigeant—France registry
ISABELLE DUSSAUXDirigeant—France registry
NATHALIE DUSSAUXDirigeant—France registry
CHARLOTTE VILASECAMembre du directoire—France registry
GERALDINE VILASECAMembre du directoire—France registry
LOUISE VILASECAMembre du directoire—France registry
PEGGY MARIE JOSEPH DE VOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DU 22-24 RUE LESUEUR · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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