DOSSIERS / SCI DAD VIKING BOX
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Company dossier

SCI DAD VIKING BOX

FRANCE · COMPANY · INCORPORATED 2008-07-09
KYBE ID: FR-505062901 · 505062901 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAD VIKING BOX
fr_insee
505062901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-09
fr_insee
30 RUE DE CHAMPAGNE, LES CLOS DES CHENES, 68100 MULHOUSE
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK CLAUDE BALVAYDirecteur—France registry
VICTOR EDOUARD BALVAYDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAD VIKING BOX 2 · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100