DOSSIERS / SCI CS VICHY
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Company dossier

SCI CS VICHY

FRANCE · COMPANY · INCORPORATED 2000-10-12
KYBE ID: FR-433223013 · 433223013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CS VICHY
fr_insee
433223013
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-10-12
fr_insee
8 RUE DE SOLFERINO, 75007 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACPEIactiveAMAX CONSEILdissolvedBERNARD GOIFFONdissolvedCAROLINA EUGENIA PILAR DE LAS MERCEDES GOMEZ DE LLARENAactiveCENTRE DE FORMATION CONDORCETactiveGROUPEMENT FORESTIER DE MAGNAROTdissolvedMAGALIE LUCIENNE BUNELdissolvedNAUMACHIA FILMSdissolved[ND]dissolvedOGEPICactiveSASU BERTRAND CHRETIENdissolvedSCI BC 93dissolvedSCI BOISdissolvedSCI CS EVIANdissolvedSCI CS MALAKOFFdissolvedSCI DU 8 RUE DE SOLFERINOdissolvedSCI HCS 59dissolvedSCI L'ESTIVALEdissolvedSCI LES VERSANNESdissolvedSCI LINCOLN INVESTdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
BERTRAND CHRETIEN MARQUETPrésident—France registry
MARC STANCIUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SC CLICHY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100