DOSSIERS / SCI PVE28 LA CALARDE
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Company dossier

SCI PVE28 LA CALARDE

FRANCE · COMPANY · INCORPORATED 1992-01-08
KYBE ID: FR-384028312 · 384028312 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PVE28 LA CALARDE
fr_insee
384028312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-08
fr_insee
9 RUE DE LA CALARDE, 95500 GONESSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANTOINE VIALATTEDirigeant—France registry
BRIGITTE MARIE VERNHESDirigeant—France registry
CHARLOTTE VIALATTEDirigeant—France registry
DELPHINE VIALATTEDirigeant—France registry
JEAN-MARIE ELOI LONGATTEDirigeant—France registry
MICHELE FRANCOISE SYLVIE WUILQUEDirigeant—France registry
NICOLAS VIALATTEDirigeant—France registry
FREDERIC PIERRE VERNHESPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1992-01-08) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PVE27 LA CALARDE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100