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Company dossier

SCI VANGO PROPERTIES FRANCE

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812867257 · 812867257 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VANGO PROPERTIES FRANCE

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Registration812867257

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-07-31

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Registered address95 RUE REAUMUR, 75002 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT BELIPHANTEdissolved ANTOINE TOULONactive Carine Nina BERDAHdissolved Eliott David Joseph Jean Marie Danielactive FOZdissolved Hamza OUMELLALactive IN'SENSdissolved JEAN-PIERRE JEAN PIERRE CHOUCHANAdissolved LES FILMS DU KIOSQUEdissolved LUIGI BOTTO FRANCEactive [ND]active [ND]active [ND]active RECIBELSdissolved RECIFILMSdissolved RECIHOLDINGactive SARL KRAUS PINEAUdissolved SCI ATEMdissolved SCI KRAUS PINEAUdissolved SCI REAUMUR PREMIERdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
DANIEL Doumit Khouri	Dirigeant	—	France registry
JAMIL Evangelos Hadji Thomas	Dirigeant	—	France registry
SERGIO Jamil Hadji Thomas	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VANGO FRANCE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100