DOSSIERS / SCI VIREMA
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Company dossier

SCI VIREMA

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879403160 · 879403160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VIREMA
fr_insee
879403160
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-03
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2020-12-11
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6 AV RACHEL, 75018 PARIS 18
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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

3 people
NameRoleFromSource
ANTOINE VallantinDirigeant—France registry
CLAIRE ChedevilleDirigeant—France registry
MATTHIEU 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 VIRETI · 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