DOSSIERS / SCI D.S.V
← SearchExport PDF
Company dossier

SCI D.S.V

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789706124 · 789706124 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI D.S.V
fr_insee
789706124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-03
fr_insee
25 RUE DE PARIS, 93380 PIERREFITTE-SUR-SEINE
fr_insee
68.20B
fr_insee
€272,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YOANN VIGNERONDirecteurFrance registry
ADRIEN DJORDJEVICDirigeantFrance registry
HELENE SELLEMDirigeantFrance registry
MILIVOJE DJORDJEVICDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI Y.V · dissolved · name-sim 0.55) — 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