DOSSIERS / SCI VIVALDI
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Company dossier

SCI VIVALDI

FRANCE · COMPANY · INCORPORATED 1997-03-20
KYBE ID: FR-411371586 · 411371586 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VIVALDI
fr_insee
411371586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-20
fr_insee
2020-12-05
fr_insee
5 CRS GAMBETTA, 65000 TARBES
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123LOCATION VIIdissolved280 BOISSIERE SNCdissolved2C COURTAGEdissolvedAGENCE IMMOBILIERE PYRENEES GAMBETTAdissolvedBEAUMONTdissolvedCALLIEactiveCASSOP 78dissolvedCHESIMMOdissolvedCIE FINANCIERE EXPLOITATION CONSTRUCTIONdissolvedDE L'OISE PIERREdissolvedFINANCIERE BELHARRAdissolvedGESTION ET INFORMATIQUEdissolvedHEXAFINANCEdissolvedIMMOBILIERE FONCIERE FRANCAISEdissolvedIMMOBILIERE SOPEXA SNCdissolvedJEAN CHAPUSdissolvedLE CARRELAGE DU GRAND SUDdissolvedMAFLOdissolved[ND]dissolvedNOISIMMOdissolved

+82 more

People with significant control

8 people
NameRoleFromSource
DIDIER ESCANDEAdministrateur—France registry
ANNE-CLAIRE MARIE JOSEPHE COUSINMembre du directoire—France registry
BENOIT MICHEL COUSINMembre du directoire—France registry
FRANCOIS BENOIT MICHEL COUSINMembre du directoire—France registry
SC BELZAMembre du directoire—France registry
SC DU BARIMembre du directoire—France registry
SOCIETE CIVILE M.D.J.D.Membre du directoire—France registry
THOMAS FRANCOIS JOSEPH COUSINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off