DOSSIERS / SOCIETE CIVILE IMMOBILIERE RDVA IMMOBILIER, SCI RDVA IMMOBILIER
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SOCIETE CIVILE IMMOBILIERE RDVA IMMOBILIER, SCI RDVA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822720967 · 822720967 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE RDVA IMMOBILIER, SCI RDVA IMMOBILIER
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822720967
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dissolved
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Real-estate civil company (SCI)
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2016-09-23
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2 B RUE DU PUITS, 86370 MARCAY
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68.20B
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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

4 people
NameRoleFromSource
DAVID PIERRE MARIE CHEBASSIERDirecteur—France registry
ROMUALD SYLVESTER SOARES DA SILVEIRADirecteur—France registry
ALICE MONIQUE MARCELLE POINOTDirigeant—France registry
VIRGINIE JOELLE NAUDEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE RDVA 2 IMMOBILIER, SCI RDVA 2 IMMOBILIER · 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