DOSSIERS / LE VIRAGE
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Company dossier

LE VIRAGE

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848947859 · 848947859 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
LE VIRAGE
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848947859
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dissolved
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Real-estate civil company (SCI)
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2019-03-08
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36 RTE DE PORT D’ALON, 83270 SAINT-CYR-SUR-MER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAN TOUATI KHADRAOUIPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE VIRAGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100