DOSSIERS / SVB IMMO
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Company dossier

SVB IMMO

FRANCE · COMPANY · INCORPORATED 2014-09-04
KYBE ID: FR-804369064 · 804369064 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SVB IMMO
fr_insee
804369064
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-04
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LD BORDENEUVE MOULIN DES TULIPES, 32700 LECTOURE
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
GLSBShared officer / director · 4 share thisGROUPE VENDOME FRANCEShared officer / director · 4 share thisLMSVB IMMOShared officer / director · 5 share thisBRVShared officer / director · 5 share thisC C G V PANTHEZEShared officer / director · 5 share thisC B IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
STEPHANIE ROSE DOMINIQUE MARCAILLOUDirecteur—France registry
VINCENT ALAIN FRANCOIS BLOCMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LMSVB IMMO · dissolved · name-sim 0.54) — 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