DOSSIERS / SCI VERGNES HEITZ VINCENNES
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SCI VERGNES HEITZ VINCENNES

FRANCE · COMPANY · INCORPORATED 1981-02-24
KYBE ID: FR-320954035 · 320954035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCI VERGNES HEITZ VINCENNES
fr_insee
320954035
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1981-02-24
fr_insee
2018-07-20
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27 RUE DU LIEUTENANT HEITZ, 94300 VINCENNES
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68.20B
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€1,524
fr_insee

Connections

16 links
Shared operator — likely the same administrator
S.C.I. MARIAFLEURShared officer / director · 2 share thisCONFORT OPTIQUEShared officer / director · 4 share thisSCI ROMANDShared officer / director · 4 share thisCHLOESANDROShared officer / director · 4 share thisVALDAShared officer / director · 7 share thisTALATOMEShared registered address · 7 share thisBG FOODShared officer / director · 7 share thisAnais BoissiereShared registered address · 7 share thisARLETTE MOLLETShared registered address · 7 share thisSCI NABESHIMAShared officer / director · 7 share thisSAVAShared officer / director · 7 share thisHOLDING VERGNESShared officer / director · 7 share thissébastien william joussetShared registered address · 7 share thisGRAINS D'O VINShared officer / director · 7 share thisTAL INVESTShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-320954035/network.

People with significant control

4 people
NameRoleFromSource
VERONIQUE VERGNESAdministrateur—France registry
VALERIE VERGNESDirecteur—France registry
FRANCOISE VERGNESDirigeant—France registry
PASCAL GUIFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off