DOSSIERS / SCI VBS
← SearchExport PDF
Company dossier

SCI VBS

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-499402873 · 499402873 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VBS
fr_insee
499402873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-06
fr_insee
2023-03-02
fr_insee
19 RUE DE GASCOGNE, 57190 FLORANGE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOIS VENTRICIAdministrateur—France registry
ANTOINE VENTRICIDirigeant—France registry
DOMINIQUE ANTOINE VENTRICIDirigeant—France registry
GIUSEPPE ANTONINO SCORDODirigeant—France registry
MARIA CONCETTA VENTRICIDirigeant—France registry
PASCAL VENTRICIDirigeant—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 (SCI V.L · dissolved · name-sim 0.45) — 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