DOSSIERS / SOCIETE CIVILE IMMOBILIERE RDVA 2 IMMOBILIER, SCI RDVA 2 IMMOBILIER
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SOCIETE CIVILE IMMOBILIERE RDVA 2 IMMOBILIER, SCI RDVA 2 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830433850 · 830433850 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE RDVA 2 IMMOBILIER, SCI RDVA 2 IMMOBILIER
fr_insee
830433850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-21
fr_insee
2 B RUE DU PUITS, 86370 MARCAY
fr_insee
68.20B
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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 CHEBASSIERDirecteurFrance registry
ROMUALD SYLVESTER SOARES DA SILVEIRADirecteurFrance registry
ALICE MONIQUE MARCELLE POINOTDirigeantFrance registry
VIRGINIE JOELLE NAUDEAUDirigeantFrance 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 IMMOBILIER, SCI RDVA 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