DOSSIERS / SCI DU VIEUX VILLAGE II
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Company dossier

SCI DU VIEUX VILLAGE II

FRANCE · COMPANY · INCORPORATED 2007-09-14
KYBE ID: FR-499152940 · 499152940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VIEUX VILLAGE II
fr_insee
499152940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-14
fr_insee
36 RUE NATIONALE, 57510 HOSTE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEANNOT GABRIELDirecteur—France registry
JESSICA GABRIELDirigeant—France registry
JONATHAN GABRIELDirigeant—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 (SCI DU VIEUX VILLAGE I · dissolved · name-sim 0.87) — 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