DOSSIERS / VOYAGE DESIRABLE IMMOBILIER
← SearchExport PDF
Company dossier

VOYAGE DESIRABLE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890713530 · 890713530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VOYAGE DESIRABLE IMMOBILIER
fr_insee
890713530
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-04
fr_insee
86 QUAI DE LA FOSSE, 44300 NANTES
fr_insee
68.20B
fr_insee
€870,023
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE MARGUERITE HELENE BurgaudDirecteur—France registry
PHI ManagementMembre du directoire—France registry
HUGO PoncePrésident—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 (VOYAGE DESIRABLE · dissolved · name-sim 0.61) — 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