DOSSIERS / SCI GEX VIRNI
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Company dossier

SCI GEX VIRNI

FRANCE · COMPANY · INCORPORATED 2002-12-04
KYBE ID: FR-444333702 · 444333702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GEX VIRNI
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444333702
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dissolved
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Real-estate civil company (SCI)
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2002-12-04
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1 PL VAUGELAS, 01800 MEXIMIEUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE ELIANE SALVATRICE CARNAZZAMembre du directoire—France registry
NICOLAS GOZALMembre du directoire—France registry
ROBERT SIMON GOZALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VIRNI · dissolved · name-sim 0.71) — 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