DOSSIERS / SOCIETE CIVILE IMMOBILIERE VAL FONTENAY
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Company dossier

SOCIETE CIVILE IMMOBILIERE VAL FONTENAY

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-517530788 · 517530788 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VAL FONTENAY
fr_insee
517530788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-15
fr_insee
204 RUE DE GRENELLE, 75007 PARIS
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

46 total
ASSOCIATION DES COMMERCANTS DU GROS CAILLOUactiveBERNARD PREVELdissolvedBERNARD PREVELdissolvedBEVA SEWELLactiveCATHERINE CAROLINE MARIE MARCELLE LOREILLEactiveCHARLES DELOFFREdissolvedCS BECHARdissolvedDROME LOGISTICSdissolvedEMMA DELLISdissolvedERIC ALFRED DELOFFREdissolvedEVE JACQUEMINdissolvedEVELINA ShumskayaactiveFRANCKY PRESSINGdissolvedFRANCOIS ALAIN HUGUE GARNIERdissolvedFRANCOISE CORMIERdissolvedGSPdissolvedLEDEL IMMOBILIERdissolvedLE LUTRINdissolvedLIMOUSIN MOURICOUT ET ASSOCIESactiveMARIA CSILLA PUSKASactive

+26 more

People with significant control

3 people
NameRoleFromSource
BALIKA INVESTISSEMENTSDirigeant—France registry
CHAILLOT INVESTISSEMENTSDirigeant—France registry
OLIVIER GUERINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE PARIS ERARD · dissolved · name-sim 0.52) — 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