DOSSIERS / SOCIETE CIVILE IMMOBILIERE VILLA VERSAILLES
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Company dossier

SOCIETE CIVILE IMMOBILIERE VILLA VERSAILLES

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828972307 · 828972307 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VILLA VERSAILLES
fr_insee
828972307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-11
fr_insee
13 RUE THIERS, 77124 VILLENOY
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
FREDERIC CAMILLE YVON MichelDirecteur—France registry
DAVID GouionnetMembre du directoire—France registry
DIDER AufrereMembre du directoire—France registry
FRANCOIS SirventMembre du directoire—France registry
JAMES VasseurMembre du directoire—France registry
JOACHIM SirventMembre du directoire—France registry
JOSE De Lima GomesMembre du directoire—France registry
LUDOVIC CharpyMembre du directoire—France registry
PATRICK SirventMembre du directoire—France registry
RACHID DemmouMembre du directoire—France registry
SYLVIE EsparcieuxMembre du directoire—France registry
VANESSA Manuel LampreiaMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SMBD · dissolved · name-sim 0.6) — 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