DOSSIERS / VIDAL IMMOBILIER
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Company dossier

VIDAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1987-12-15
KYBE ID: FR-343324299 · 343324299 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VIDAL IMMOBILIER
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343324299
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dissolved
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Real-estate civil company (SCI)
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1987-12-15
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L'ESCORNERIE, 24580 ROUFFIGNAC-ST-CERNIN-DE-REILHAC
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN VIDALMembre du directoire—France registry
BERNARD VIDALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LP IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD VIDAL (officer) matches PEP Bernard Vidal — Q66499823. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100