DOSSIERS / SOCIETE CIVILE IMMOBILIERE VIRUGA
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Company dossier

SOCIETE CIVILE IMMOBILIERE VIRUGA

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802731166 · 802731166 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VIRUGA
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802731166
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dissolved
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Real-estate civil company (SCI)
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2014-06-06
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2020-12-18
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22 AV D AIX, 13120 GARDANNE
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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
HOWARD RUFFIERAdministrateur—France registry
JONATHAN RUFFIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE HPJ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off