DOSSIERS / SCI DU 97 AV PAUL VERLAINE
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Company dossier

SCI DU 97 AV PAUL VERLAINE

FRANCE · COMPANY · INCORPORATED 1987-07-02
KYBE ID: FR-341578557 · 341578557 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU 97 AV PAUL VERLAINE
fr_insee
341578557
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1987-07-02
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2018-11-19
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97 AV PAUL VERLAINE, 76610 LE HAVRE
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68.20A
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€68,602
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Connections

5 links
Shared operator — likely the same administrator
DOMUS MEDICAShared officer / director · 3 share thisCENTRE MEDICAL PAUL VERLAINEShared officer / director · 3 share thisGEORGE V ETRETATShared officer / director · 5 share thisSCM SOQUENCE MEDShared officer / director · 5 share thisBEILLESShared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE GINETTE ROTHONAdministrateur—France registry
DANIEL BERNARD GODEFROYDirigeant—France registry
PIERRE PHILIPPE JEAN-MARIE DESCAMPSDirigeant—France registry
VINCENT GILLES MARIE MARCQDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off