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Company dossier

SOCIETE CIVILE IMMOBILIERE VIRGINIE

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812172252 · 812172252 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE VIRGINIE

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Registration812172252

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-06-23

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Registered address25 B RUE JEAN DOLENT, 75014 PARIS

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Industry68.32B

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Share capital€221,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BOURGOGNE RELIUREdissolved G BOOKSdissolved GEO 212dissolved PARTENAIRES- LIVRES R- COMPAGNIE INTERNATIONALE TECHNIQUE ET FINANCIERE POUR L'EDITIONdissolved PB SASdissolved SAS BERNY'Sdissolved SCI BELLEDONNEdissolved SCI CAVOKdissolved SCI CAVOK 2dissolved SCI LE MOULINdissolved SCI NOISYdissolved SCI REGROUPEMENTSdissolved SCI SEBASTIENdissolved SOCIETE CIVILE IMMOBILIERE EMMANUELLEdissolved SOCIETE CIVILE IMMOBILIERE LAURENTdissolved SOCIETE DES ETS BARDOTdissolved

People with significant control

2 people

Name	Role	From	Source
VIRGINIE SOPHIE CATHERINE Pluchard	Dirigeant	—	France registry
PASCAL DAVID Pluchard	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LAURENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100