DOSSIERS / SCI VOCAM 1
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Company dossier

SCI VOCAM 1

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-515306801 · 515306801 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI VOCAM 1
fr_insee
515306801
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dissolved
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Real-estate civil company (SCI)
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2009-10-06
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44 RES HECTOR BERLIOZ, 76710 MONTVILLE
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68.20B
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€100
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Connections

12 links

People with significant control

2 people
NameRoleFromSource
OLIVIER CHRISTOPHE PATRICK CHOUSSYDirecteurFrance registry
VALERIE RENEE FARIGOULEDirecteurFrance registry

Risk signals

2 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 (SCI VOCAM C · dissolved · name-sim 0.71) — 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