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Company dossier

SCI VIGIER 2

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879396786 · 879396786 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI VIGIER 2

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Registration879396786

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2019-11-25

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Registered address5 RUE DE VERDUN, 94220 CHARENTON-LE-PONT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

HOLDING SAGONAISE DE PARTICIPATIONSdissolved LAFLEUR FINANCEdissolved LAFLEUR FINANCE INVESTISSEMENTSdissolved PIERRE JEAN MARC BOUDEAUdissolved SCI 38 BD MARCEL SEMBATdissolved SCI DESFRICHESdissolved SCI GRANDE RUE 2active SCI GRAVISLENNEdissolved SCI IMMOSOUMdissolved SCI IMMOSOUM 2dissolved SCI RUE DE VIGIERdissolved

People with significant control

2 people

Name	Role	From	Source
MARC RENE MARCEL CLAUDE BOUDEAU	Directeur	—	France registry
HOLDING SAGONAISE DE PARTICIPATIONS	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RUE DE VIGIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100