DOSSIERS / SOCIETE IMMOBILIERE VARCOISE
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Company dossier

SOCIETE IMMOBILIERE VARCOISE

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538003286 · 538003286 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE IMMOBILIERE VARCOISE
fr_insee
538003286
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-23
fr_insee
ZA DE LA GRANDE CHANTOURNE, 38330 SAINT-NAZAIRE-LES-EYMES
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68.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEMAICHA GHERAIEBPrésident—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 (SOCIETE IMMOBILIERE VIFOISE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-18

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
Jugement de clôture pour insuffisance d'actif