DOSSIERS / SOCIETE CIVILE IMMOBILIERE VILLIERS
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Company dossier

SOCIETE CIVILE IMMOBILIERE VILLIERS

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-802165290 · 802165290 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VILLIERS
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802165290
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-05-09
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56 RUE DES JONQUILLES, 91210 DRAVEIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUSSEYIN SELVIDirecteur—France registry
ARDADirigeant—France 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 (SOCIETE CIVILE IMMOBILIERE EPASTRE · dissolved · name-sim 0.68) — 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