DOSSIERS / SCI VSM IMMO
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Company dossier

SCI VSM IMMO

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532871167 · 532871167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VSM IMMO
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532871167
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dissolved
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Real-estate civil company (SCI)
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2011-06-09
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10 RUE GABRIEL PERI, 02590 ETREILLERS
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68.20B
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€71,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN CHRISTIAN JACQUES DHEILLYDirecteur—France registry
JEAN KHELLAFMembre du directoire—France registry
VERONIQUE SIMONE CATHERINE HUNETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO 3 · dissolved · name-sim 0.6) — 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