DOSSIERS / SOCIETE CIVILE IMMOBILIERE VENTAJU
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE VENTAJU

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831192273 · 831192273 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VENTAJU
fr_insee
831192273
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-07-28
fr_insee
253 AV DE PESSICART, 06100 NICE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID GILBERT AJUELOSDirecteur—France registry
STEPHANE FREDERIC VENTURINIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE T.V.I · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100