DOSSIERS / SOCIETE CIVILE IMMOBILIERE VENT D'OUEST
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Company dossier

SOCIETE CIVILE IMMOBILIERE VENT D'OUEST

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799849690 · 799849690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VENT D'OUEST
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799849690
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dissolved
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Real-estate civil company (SCI)
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2014-01-22
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150 BD LOUIS PASTEUR, IMMEUBLE PLEIN SOLEIL, 13730 SAINT-VICTORET
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC BEILLEAUDirecteur—France registry
GGANNTDirigeant—France registry
SYLVIE GROPPIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE PLEIN OUEST · dissolved · name-sim 0.72) — 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