DOSSIERS / SCI VIDAL
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Company dossier

SCI VIDAL

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501118723 · 501118723 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VIDAL
fr_insee
501118723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-22
fr_insee
LA SIMIANAZ, 73300 FONTCOUVERTE-LA TOUSSUIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERNARD / ANDREWdissolvedFROMONT JEAN-PIERRE ET GOMI MARISTELAactiveIND DESFRICHES LE BAILLYactiveINDIVISION DE FROIDCOURTdissolvedINDIVISION DESMARREdissolvedINDIVISION GARNIERactiveINDIVISION GIRAUDactiveINDIVISION LAURETdissolvedINDIVISION MICHELactiveINDIVISION MONYactiveINDIVISION STENTIFORD SHAUN ET JOHN ANITAactiveIND MOORE THIMOTHY ET ALISONactiveIND WOOD DANIEL ET MELLING KATHRYNactiveKITZBUHELdissolvedLASSELIN BRAETactiveSKIOPIEDdissolvedSKIOPIED 2dissolvedVANINA MAXINE REMYdissolved

People with significant control

4 people
NameRoleFromSource
HERVE VIDALDirecteur—France registry
JEAN PIERRE AIME VIDALMembre du directoire—France registry
MELINA VIDALMembre du directoire—France registry
VANESSA VIDALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VIDAL-PEREZ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100