DOSSIERS / SOCIETE CIVILE IMMOBILIERE VALPHI
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Company dossier

SOCIETE CIVILE IMMOBILIERE VALPHI

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539714469 · 539714469 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VALPHI
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539714469
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dissolved
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Civil company
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2012-02-06
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21 BD PASTEUR, 02200 SOISSONS
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GodartMembre du directoire—France registry
JEAN-PIERRE CARONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE VALING · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100