DOSSIERS / SCI DU VIMEU
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Company dossier

SCI DU VIMEU

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-485365258 · 485365258 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VIMEU
fr_insee
485365258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-07
fr_insee
2 RUE DU 8 MAI 1945, WARCHEVILLE, 80140 DOUDELAINVILLE
fr_insee
68.20B
fr_insee
€53,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE PIERRE MAILLARDDirigeant—France registry
FREDERIC ROBERT MARCEL MAILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DU VIMEU VERT · dissolved · name-sim 0.55) — 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