DOSSIERS / SCI VIRUS III
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Company dossier

SCI VIRUS III

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790818660 · 790818660 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI VIRUS III
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790818660
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dissolved
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Real-estate civil company (SCI)
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2013-01-31
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2022-03-15
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4 RUE DE BRUXELLES, 14120 MONDEVILLE
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68.20B
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€30,000
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Connections

7 links

People with significant control

3 people
NameRoleFromSource
OLIVIER LOIC RENE HENRI LIENARTAdministrateurFrance registry
IBC-DIALOGMembre du directoireFrance registry
SCI VIRUSMembre du directoireFrance 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 (VIRUS I · dissolved · name-sim 0.47) — 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

Insolvency timeline

1 events
Dissolved / struck off