DOSSIERS / SCI VERT IMMOBILIER
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Company dossier

SCI VERT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-488036864 · 488036864 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI VERT IMMOBILIER
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488036864
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dissolved
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Real-estate civil company (SCI)
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2006-01-16
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15 RUE DE LA BUTTE AUX FEVES, 77240 VERT-SAINT-DENIS
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE GRALLDirecteur—France registry
DANIEL THOMASMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THOMAS IMMOBILIER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL THOMAS (officer) matches PEP Thomas Daniel — Member of the February 1388 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL THOMAS (officer) matches PEP Thomas Daniel — Member of the 1386 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100