DOSSIERS / SOCIETE CIVILE IMMOBILIERE INVEST 31
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Company dossier

SOCIETE CIVILE IMMOBILIERE INVEST 31

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-534191929 · 534191929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE INVEST 31
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534191929
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dissolved
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Real-estate civil company (SCI)
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2011-07-04
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31 RUE SAINT-DENIS, 75001 PARIS
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68.20A
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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

5 people
NameRoleFromSource
BRUNO VlahogiannisDirigeant—France registry
DIMIRIOS VlahogiannisDirigeant—France registry
MEGUSTODirigeant—France registry
SOCIETE CIVILE IMMOBILIERE "BRUDE"Dirigeant—France registry
ARISTIDE MyzikasPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BV 54 · dissolved · name-sim 0.64) — 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