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Company dossier

SCI DU VIEUX CHEMIN

FRANCE · COMPANY · INCORPORATED 2003-07-25
KYBE ID: FR-449540137 · 449540137 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VIEUX CHEMIN
fr_insee
449540137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-25
fr_insee
22 RUE VIEUX CHEM DE ST GERMAIN, 95100 ARGENTEUIL
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68.20B
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDRINE FRANCOISE CARVALHODirecteur—France registry
ANNA FUSCODirigeant—France registry
JOSE CARVALHODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU VIEUX CHEMIN D'ARGENTEUIL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100