DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE VAREILLE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE VAREILLE

FRANCE · COMPANY · INCORPORATED 2006-07-11
KYBE ID: FR-491029823 · 491029823 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE VAREILLE
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491029823
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dissolved
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Real-estate civil company (SCI)
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2006-07-11
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PALAGEAT, 15100 SAINT-GEORGES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE JOELLE BOISSERYDirigeant—France registry
PHILIPPE JEAN CHRISTIAN MARQUETDirigeant—France registry
ALAIN ANTOINE EMMANUEL MARQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DE LACHAUD · dissolved · name-sim 0.65) — 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