DOSSIERS / SCI VIRETI
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Company dossier

SCI VIRETI

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879289122 · 879289122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VIRETI
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879289122
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-02
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2020-12-14
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6 AV RACHEL, 75018 PARIS 18
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68.20A
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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

3 people
NameRoleFromSource
ANTOINE VallantinAdministrateur—France registry
CLAIRE ChedevilleDirigeant—France registry
TIPHAINE VallantinDirigeant—France 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 (SCI VIREMA · dissolved · name-sim 0.57) — 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

Insolvency timeline

1 events
Dissolved / struck off