DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE VALIERE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE VALIERE

FRANCE · COMPANY · INCORPORATED 2007-03-05
KYBE ID: FR-494662265 · 494662265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE VALIERE
fr_insee
494662265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-05
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26 IMP DES RECLAUSSOUX, 24520 COURS-DE-PILE
fr_insee
68.20B
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€1,640
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL POMMIERDirecteur—France registry
SIMONE HERVEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DES DEUX CHARENTES · dissolved · name-sim 0.62) — 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