DOSSIERS / SCI VIERZON INVESTISSEMENTS
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Company dossier

SCI VIERZON INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1988-09-19
KYBE ID: FR-347972101 · 347972101 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 32Risk signals 2InsolvencySources

Key facts

dissolved
SCI VIERZON INVESTISSEMENTS
fr_insee
347972101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-19
fr_insee
2023-05-10
fr_insee
1 MAIL SAINT MARTIN, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
€237,820
fr_insee

Companies at this address

44 total
ADGIdissolvedBOURG'INVESTdissolvedCAN-TELLdissolvedDANIEL DURIEZdissolvedDISTRICONSULTdissolvedFLANDRIA FRANCEdissolvedFLEUVES ET CANAUX D'EUROPEactiveFORMATION ASSOCIATIONactiveGRAND PLACE INVESTdissolvedHARDEMdissolvedHARDIMMdissolvedIMMOPOLEdissolvedIMWO FRANCEdissolvedJIDIMOactiveJURI FISCAL AUDIT CONSEILdissolvedLAURENT DOLEactiveLAURENT DOLE, MARIE-CHRISTINE VANHOUCKE-PREVOT, JEAN-DAMIEN PARAIRE, NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNactiveMAIL INVESTdissolvedMARIE CHRISTINE PREVOTactiveMERYMARLYdissolved

+24 more

Connections

32 links
Shared operator — likely the same administrator
SCI LA CICINDELEShared officer / director · 2 share thisSCI DU CANTONShared officer / director · 3 share thisJURI FISCAL AUDIT CONSEILShared officer / director · 6 share thisSOC CIV IMMOLOCShared officer / director · 6 share thisTRANSINVESTShared officer / director · 6 share thisCORRANO 105Shared officer / director · 9 share thisMARIE-G01Shared officer / director · 9 share thisJUPITER 107Shared officer / director · 9 share thisMANARA 107Shared officer / director · 9 share thisJUPITER 102Shared officer / director · 9 share thisDYNATRADEShared officer / director · 9 share thisCAPRERA 102Shared officer / director · 9 share thisCAPRERA 104Shared officer / director · 9 share thisSCI SAINT-CONTEST RSIShared officer / director · 10 share thisSCI LUTETIAShared officer / director · 10 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 32 — full graph via /v1/entities/FR-347972101/network.

People with significant control

16 people
NameRoleFromSource
RAOUL PREVOTAdministrateur—France registry
ALPHACAINEMembre du directoire—France registry
ANTOINE CORDONNIERMembre du directoire—France registry
ARLETTE DUPASMembre du directoire—France registry
CINQ CENTSMembre du directoire—France registry
DAMIEN ARTUSMembre du directoire—France registry
FONCIERE DE L'ARRATZMembre du directoire—France registry
JEAN NOEL LECOMPTEMembre du directoire—France registry
JEAN PHILIPPE MERYMembre du directoire—France registry
NESSIEMembre du directoire—France registry
POUNEMembre du directoire—France registry
SARL GENTILINIMembre du directoire—France registry
SIMONE FAUVERTMembre du directoire—France registry
TRANSINVESTMembre du directoire—France registry
VLWMembre du directoire—France registry
SERGE CANYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off