DOSSIERS / SCI VIALAT
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Company dossier

SCI VIALAT

FRANCE · COMPANY · INCORPORATED 2009-06-10
KYBE ID: FR-512954223 · 512954223 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI VIALAT
fr_insee
512954223
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-10
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31 FG SAINTE EULALIE, 19140 UZERCHE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE LALBIATDirecteur—France registry
SEBASTIEN VALEYRIEDirecteur—France registry

Risk signals

3 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 (SNC VIALAT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-13

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances