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Company dossier

SCI VDA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827553520 · 827553520 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VDA INVESTISSEMENT

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Registration827553520

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-09

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Registered address1 RUE DE LA CLINIQUE, 97139 LES ABYMES

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ADEIC GUADELOUPEactive DELKIAdissolved JL LOCdissolved SCI JAKEMdissolved SE UNSAactive SYNDICAT DEPARTEMENTAL UNSA TERRITORIAUX DE LA GUADELOUPEactive SYNDICAT DES ADJOINTS TECHNIQUES TERRITORIAUX DES ETABLISSEMENTS D'ENSEIGNEMENTactive TRYBADEXdissolved UNION REGIONALE UNSA TERRITORIAUX DE LA GUADELOUPE ET DES ILES DU NORDactive UR-UNSA GUADELOUPEactive

People with significant control

3 people

Name	Role	From	Source
ANDRE NORBERT ERNEST JABOL	Membre du directoire	—	France registry
DANIEL ROGER GEORGES JABOL	Membre du directoire	—	France registry
VIVIANE FLORA JABOL	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEK INVESTISSEMENT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100