KYBE — See who's really behind any company

Company dossier

SOCIETE CIVILE IMMOBILIERE VICLAU

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824712137 · 824712137 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE VICLAU

fr_insee

Registration824712137

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-01-04

fr_insee

Registered address12 AV SYRMA, 44470 CARQUEFOU

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

DUTAY TRANSPORTSdissolved SOCIETE CIVILE IMMOBILIERE CARQUEFOU DEHERGNE IMMOBILIERdissolved SOCIETE CIVILE IMMOBILIERE CDLdissolved SOCIETE CIVILE IMMOBILIERE MOISSY DEHERGNE IMMOBILIERdissolved TRANSPORTS CHARLES DEHERGNE AFFRETEMENTdissolved

People with significant control

2 people

Name	Role	From	Source
CHARLES ETIENNE DEHERGNE	Directeur	—	France registry
TRANSPORTS CHARLES DEHERGNE AFFRETEMENT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DSE IMMOBILIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100