DOSSIERS / VS IMMO
← SearchExport PDF
Company dossier

VS IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892188087 · 892188087 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VS IMMO
fr_insee
892188087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-17
fr_insee
5 RUE DE RUDEMONT, 27310 SAINT-OUEN-DE-THOUBERVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE MADELEINE JEANINE SADEDirigeant—France registry
VELELIDirigeant—France registry
LUDOVIC BERNARD WALTER VOORHOEVEPrésident—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 (2V IMMO · dissolved · name-sim 0.45) — 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