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Company dossier

SOCIETE CIVILE IMMOBILIERE VESTIBULO

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832416077 · 832416077 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE VESTIBULO

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Registration832416077

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-10-05

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Registered addressBD DE RATALENS, CENTRE DE CONSULTATION N 2, 31240 SAINT-JEAN

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Industry68.20B

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Share capital€2,000

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Connections

2 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE LA TARNOISEShared officer / director · 2 share this SCI AB UNIONShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CHARLES-FRANCOIS DE DROUIN DE BOUVILLE	Dirigeant	—	France registry
CORINNE LEMOINE	Dirigeant	—	France registry
MARC LAHAILLE	Dirigeant	—	France registry
XAVIER ROSE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE RW · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100