DOSSIERS / SCI DU 31 R DU CHATEAU
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Company dossier

SCI DU 31 R DU CHATEAU

FRANCE · COMPANY · INCORPORATED 1988-03-03
KYBE ID: FR-343883005 · 343883005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 31 R DU CHATEAU
fr_insee
343883005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-03
fr_insee
6 RUE DU CHATEAU, 6-8, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
fr_insee
1
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ARIANE VAUVRAYDirigeant—France registry
AUDE VERGANTIDirigeant—France registry
BRUNO VERGANTIDirigeant—France registry
CLEMENTINE VAUVRAYDirigeant—France registry
PHILIPPE VERGANTIDirigeant—France registry
PIERRE-ANTONIN VEDEL-VERGANTIDirigeant—France registry
ROBIN VAUVRAYDirigeant—France registry
PASCAL VERGANTIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOBILIERE DU 12 R DU CHATEAU · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100