DOSSIERS / SOCIETE CIVILE IMMOBILIERE PVRD
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Company dossier

SOCIETE CIVILE IMMOBILIERE PVRD

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822902664 · 822902664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PVRD
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822902664
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dissolved
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Real-estate civil company (SCI)
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2016-10-04
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40 RTE DE RIEUCROS, 48000 MENDE
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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
VIOLAINE ANNICK JOSETTE JEAN-PIERREDirecteur—France registry
DAVID ALEXANDRE PIGEYREMembre du directoire—France registry
PAUL DENIS GUY JEAN-PIERREMembre du directoire—France registry
ROZENN JEANNE MARIE BOTETMembre du directoire—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 PIGEYRE · dissolved · name-sim 0.74) — 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