DOSSIERS / SOCIETE CIVILE IMMOBILIERE VIDA
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Company dossier

SOCIETE CIVILE IMMOBILIERE VIDA

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-492250634 · 492250634 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VIDA
fr_insee
492250634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-16
fr_insee
2022-06-03
fr_insee
516 BD COURTELINE, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID MORALYAdministrateur—France registry
ALEXANDRE MORALYDirigeant—France registry
AUDREY MORALYDirigeant—France registry
LILIANE SUSANADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DIAL · dissolved · name-sim 0.73) — 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

Insolvency timeline

1 events
Dissolved / struck off