DOSSIERS / SOCIETE CIVILE IMMOBILIERE VIDEREVE 2
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Company dossier

SOCIETE CIVILE IMMOBILIERE VIDEREVE 2

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-814357646 · 814357646 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VIDEREVE 2
fr_insee
814357646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-27
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9 RUE EUGENE MONTAGNIER, 69370 SAINT-DIDIER-AU-MONT-D'OR
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVE-MARIE DOMINIQUE CORNAZDirigeantFrance registry
NICOLAS JEAN SERRANODirigeantFrance 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 (SOCIETE CIVILE IMMOBILIERE VIDEREVE · dissolved · name-sim 0.95) — 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