DOSSIERS / SCI VHL IMMO
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Company dossier

SCI VHL IMMO

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903014595 · 903014595 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI VHL IMMO
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903014595
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dissolved
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Real-estate civil company (SCI)
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2021-09-10
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4 CHE DE SAINT GERVAIS, 38200 VIENNE
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68.20B
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€300
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Connections

8 links

People with significant control

3 people
NameRoleFromSource
HUGO MARCEL MUCCIANTEPrésidentFrance registry
LUCAS YERDAMIANPrésidentFrance registry
VALENTIN HENRI MICHEL MARTINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MB IMMO · dissolved · name-sim 0.56) — 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