DOSSIERS / SCI VERDUN
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Company dossier

SCI VERDUN

FRANCE · COMPANY · INCORPORATED 1980-05-23
KYBE ID: FR-318870136 · 318870136 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VERDUN
fr_insee
318870136
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1980-05-23
fr_insee
2022-01-21
fr_insee
02600 COYOLLES
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES RAYMOND PIERRE BELLETPrésident—France registry
DIDIER BERNARD JACQUES MANTELPrésident—France registry
JEAN-PIERRE ARMAND BRUNETPrésident—France registry
PATRICK BERNARD FERTEPrésident—France registry
PHILIPPE MANTELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA VERDUN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off