DOSSIERS / VIRGINY 23
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Company dossier

VIRGINY 23

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-804436517 · 804436517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIRGINY 23
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804436517
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dissolved
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Real-estate civil company (SCI)
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2014-09-08
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76 RUE DRAGON, 13006 MARSEILLE
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68.20B
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€6,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN KOUYOUMDJIANDirigeant—France registry
BRIGITTE MATRAGLIAPrésident—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 (SCI VIRGINY · dissolved · name-sim 0.53) — 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