DOSSIERS / SCI VIVALDI 2
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Company dossier

SCI VIVALDI 2

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797860970 · 797860970 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIVALDI 2
fr_insee
797860970
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-11
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1304 RTE DE MONT-DE-MARSAN, 40120 LACQUY
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68.32A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE JEAN RENE BAUDOIN-MALRICDirecteur—France registry
ROXANE JULIE ANDREA BAUDOIN-MALRICMembre du directoire—France registry
VERONIQUE MENEGHETTIMembre du directoire—France registry
VICTORIA JULIETTE MARIE BAUDOIN-MALRICMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VIVALDI · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100