DOSSIERS / SCI S&A VIOLET
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Company dossier

SCI S&A VIOLET

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893656116 · 893656116 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S&A VIOLET
fr_insee
893656116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-04
fr_insee
72 RUE D’ANJOU, 78000 VERSAILLES
fr_insee
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
AMAURY VIOLETDirecteur—France registry
S&A VIOLETDirigeant—France registry
SEVERINE VIOLETDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S&A VIOLET · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100