DOSSIERS / VITRY IMMOBILIER
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Company dossier

VITRY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-05-09
KYBE ID: FR-850509118 · 850509118 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
VITRY IMMOBILIER
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850509118
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-09
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39 CHE ZAIRE, 97429 PETITE-ILE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC ARNAUD DAMIEN VITRYDirecteurFrance registry
OLIVIER DAVID NICOLAS VITRYMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VITRY IMMOPTI · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100