DOSSIERS / SAVICO IMMO
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Company dossier

SAVICO IMMO

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488635855 · 488635855 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SAVICO IMMO
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488635855
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dissolved
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Real-estate civil company (SCI)
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2006-02-16
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2021-09-17
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148 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€7,000
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Connections

9 links
Shared operator — likely the same administrator
SCI VATIMILShared officer / director · 3 share thisSOCIETE CIVILE ET PARTICULIERE TRUFFY WALDSBURGERShared officer / director · 3 share thisCONSILIUM AUREAShared officer / director · 8 share thisBANOTShared officer / director · 8 share thisMAOR INVESTShared officer / director · 8 share thisNOVA12Shared officer / director · 8 share thisNADLANShared officer / director · 8 share thisNOVA18Shared officer / director · 8 share thisSCI VMBShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
OREN MATZADirecteur—France registry
CHARLES MATZADirigeant—France registry
SHIRLY MATZADirigeant—France registry
VALENTINE BARONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off