DOSSIERS / SCI VBS INVESTISSEMENT
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Company dossier

SCI VBS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1992-03-03
KYBE ID: FR-384706305 · 384706305 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI VBS INVESTISSEMENT
fr_insee
384706305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-03
fr_insee
2020-10-16
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RUE CHOBOURDIN, 59134 HERLIES
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68.20B
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€57,168
fr_insee

Connections

7 links

People with significant control

2 people
NameRoleFromSource
Commune d'HERLIESMembre du directoireFrance registry
DELPHINE MANDRICKPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JCV INVESTISSEMENTS · dissolved · name-sim 0.48) — 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

Insolvency timeline

1 events
Dissolved / struck off