DOSSIERS / SCI VIKI
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Company dossier

SCI VIKI

FRANCE · COMPANY · INCORPORATED 2006-07-11
KYBE ID: FR-489504555 · 489504555 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VIKI
fr_insee
489504555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-11
fr_insee
10 LOT LA PALMERAIE, 97354 REMIRE-MONTJOLY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVAN JEAN MICHEL KINGDirecteur—France registry
LOUIS PHILIPPE VIRAYIEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VIKING · dissolved · name-sim 0.67) — 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