DOSSIERS / SCI VEFIX
← SearchExport PDF
Company dossier

SCI VEFIX

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-344198544 · 344198544 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VEFIX
fr_insee
344198544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-16
fr_insee
2018-02-22
fr_insee
LA BECASSIERE, 35760 MONTGERMONT
fr_insee
68.20B
fr_insee
€71,651
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGENCE IMMO UNIVERSITAIREactiveALAIN MAURICE DENIS HAONdissolvedANDRE ALPHONSE BRISQUETdissolvedANDRE FRANCIS MAURAISdissolvedCOMBOURG INVESTdissolvedDANIEL FINANCES, STE EN LIQUIDATIONdissolvedGHISLAINE BELLENGER-ROUAULT-DEPOUEZdissolvedIDOLE MOTOdissolvedM.A DIET, STE EN LIQUIDATIONdissolved[ND]dissolvedPAVILLONS JUBAULTdissolvedPIERRE ET FEUdissolvedSCI LA BECASSIEREdissolvedSERGE ANGE MARCEL BIOUdissolvedSOCIETE CHARBONNAGES ET MATERIAUXdissolvedSOCIETE GENERALE DE BATIMENTdissolved

People with significant control

2 people
NameRoleFromSource
SCI SAINT JOUANMembre du directoire—France registry
GERARD CHAPPEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off