DOSSIERS / SOCIETE CIVILE IMMOBILIERE VELI CFX
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Company dossier

SOCIETE CIVILE IMMOBILIERE VELI CFX

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791898604 · 791898604 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VELI CFX
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791898604
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dissolved
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Civil company
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2013-03-19
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FERME DU CHATEAU, 02130 VILLERS-AGRON-AIGUIZY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MARIE ANNE FILOUDirigeant—France registry
XAVIER FERRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE PONS'CFX · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

XAVIER FERRY (officer) matches PEP Xavier Ferry — Q66499582. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100