DOSSIERS / SCI PPV
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Company dossier

SCI PPV

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-504548561 · 504548561 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SCI PPV
fr_insee
504548561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-04
fr_insee
2020-12-22
fr_insee
24 RUE PAUL ADAM, 51100 REIMS
fr_insee
68.20B
fr_insee
€600
fr_insee

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE JEAN-MARIE VACHERANDAdministrateurFrance registry
V.H.F.Membre du directoireFrance registry
FABIEN PETITPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PGV · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off