DOSSIERS / SOCIETE CIVILE IMMOBILIERE NATHAN VENDEE
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Company dossier

SOCIETE CIVILE IMMOBILIERE NATHAN VENDEE

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892340431 · 892340431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE NATHAN VENDEE
fr_insee
892340431
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-24
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75 RTE DE LISSES, 91100 CORBEIL-ESSONNES
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68.20B
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€153
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GUILLAUME SERGE LOUIS WILLY CHRISTEAUDirecteur—France registry
AURORE MONIQUE GISELE JOCELYNE CHRISTEAUMembre du directoire—France registry
CLAIRE ARNOULTMembre du directoire—France registry
PASCAL SALVADOR ANDRE GUALMembre du directoire—France registry
WILLY PAUL EUGENE SERGE CHRISTEAUMembre du directoire—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 (SOCIETE CIVILE IMMOBILIERE GRAND DU CIEL · dissolved · name-sim 0.52) — 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