DOSSIERS / SCI VITALIA
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Company dossier

SCI VITALIA

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-981105141 · 981105141 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI VITALIA
fr_insee
981105141
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-31
fr_insee
9 QUAI de Rotterdam, 68110 Illzach
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADLANCEactiveASSURANCES WEILLdissolvedBK AMBITIONSdissolvedCASA CONSTRUCTIONdissolvedETABLISSEMENTS LES FILS D'EMANUEL LANGdissolvedFAVRE ET COMPAGNIEdissolvedFAVRE MAURER ET ASSOCIESdissolvedF.B.C.dissolvedFINANCIERE VITALEdissolvedFONDS DE DOTATION VITALEactiveHECOLINdissolvedHR SUPEREXOTIQUE SARLdissolvedIMMO PROactiveMCB MAINTENANCE CREATION BATIMENTdissolved[ND]dissolvedSCI DES VOSGESdissolvedSCI FERMETURESdissolvedSCI PANdissolvedSCI VALPARC 5activeSCI VITALEdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
Chiara VITALEMembre du directoire—France registry
Marina VITALEMembre du directoire—France registry
VITALE REALTYMembre du directoire—France registry
César VITALEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VITALIA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100