DOSSIERS / L'IMMOBILIERE DE VANVES 2
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Company dossier

L'IMMOBILIERE DE VANVES 2

FRANCE · COMPANY · INCORPORATED 2015-06-02
KYBE ID: FR-811760552 · 811760552 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
L'IMMOBILIERE DE VANVES 2
fr_insee
811760552
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dissolved
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Real-estate civil company (SCI)
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2015-06-02
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44 RUE ANTOINE FRATACCI, 92170 VANVES
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68.20B
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€500
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People with significant control

3 people
NameRoleFromSource
GAELLE QUIDELLEURDirecteurFrance registry
MAURICEDEDirigeantFrance registry
ERIC DUCROSPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'IMMOBILIERE DE VANVES · dissolved · name-sim 0.92) — 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