DOSSIERS / SCI V.R.
← SearchExport PDF
Company dossier

SCI V.R.

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482777539 · 482777539 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI V.R.
fr_insee
482777539
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-22
fr_insee
2021-01-22
fr_insee
RUE DE THANN, CITE DE L HABITAT, 68460 LUTTERBACH
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

3 VdissolvedACALdissolvedAD CUISINESdissolvedALINEA DESIGNdissolvedAMBIANCE ET DECORATIONdissolvedARCADESdissolvedARCHE IMMOdissolvedAUXO DEVELOPPEMENTdissolvedBATH ROOMdissolvedBR LH IMMO LUTTERBACHdissolvedCARRE CENTRE ESTdissolvedCARRE ESTdissolvedCARRE ILE DE FRANCEdissolvedCARRE RHONE-ALPESactiveCEFASC ENVIRONNEMENTdissolvedCENTRE DE DISTRIBUTION DE MENUISERIE CDMdissolvedCLES MULHOUSIENNES (LES)dissolvedCOMMUNdissolvedCTP INGENIERIEdissolvedCUISIN'ESTdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
REGINALD VONESCHAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

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 RJ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off