DOSSIERS / SCI VIRGINY
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Company dossier

SCI VIRGINY

FRANCE · COMPANY · INCORPORATED 1999-04-23
KYBE ID: FR-422721175 · 422721175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VIRGINY
fr_insee
422721175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-23
fr_insee
76 RUE DRAGON, 13006 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN KOUYOUMDJIANDirigeant—France registry
BRIGITTE MATRAGLIAPrésident—France 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 (VIRGINY 23 · dissolved · name-sim 0.53) — 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