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Company dossier

SCI VERDIE

FRANCE · COMPANY · INCORPORATED 1988-07-13
KYBE ID: FR-347396657 · 347396657 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI VERDIE

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Registration347396657

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-07-13

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Dissolved2021-11-13

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Registered address8 BD AMIRAL COURBET, 30000 NIMES

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Industry68.20A

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE GEN IMMOBILIEREdissolved ALYSSA KIM BENEDICTdissolved BIactive CS NIMESactive CSN SOLUTIONactive FERNAND FOUHETYdissolved JACQUES YVES BARANOWSKIactive Justine Faorodissolved KILIAN LEQUEUXdissolved L IMMOBILIERE DE L AMIRAL COURBETdissolved MARIE CLAIRE LUNGHIdissolved [ND]active NIMES 4 SARLdissolved ODILE JACQUELINE FERNANDEZdissolved PHILIPPE LISANTIdissolved SCI JACCdissolved SOCIETE NIMOISE D'ALIMENTATIONdissolved Thierry Daniel BAPTISTEactive YVETTE CANDELAdissolved

People with significant control

1 people

Name	Role	From	Source
PIERRE VERDIE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VERDIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2021-11-13Dissolved / struck off