DOSSIERS / SA-CE-MA-VI
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Company dossier

SA-CE-MA-VI

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538953811 · 538953811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SA-CE-MA-VI
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538953811
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dissolved
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Real-estate civil company (SCI)
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2012-01-04
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1140 CHE DE LA FORET, 30100 ALES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE YOLANDE SANCHEZDirigeant—France registry
VINCENT GUILHEM CLAUDE VINOTDirigeant—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 (CE-SA-MA-VI · dissolved · name-sim 1.0) — 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