DOSSIERS / SCI VENTIX
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Company dossier

SCI VENTIX

FRANCE · COMPANY · INCORPORATED 1988-10-27
KYBE ID: FR-348364225 · 348364225 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI VENTIX
fr_insee
348364225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-27
fr_insee
2018-01-03
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167 AV DE PRADES, 66000 PERPIGNAN
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68.20A
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€1,275
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
BERNARD FERRIEREDirigeant—France registry
CHRISTIAN LEON ALMESDirigeant—France registry
DANIEL JEAN HENRI CASTERADirigeant—France registry
DELPHINE CLAUDE LAGARDEDirigeant—France registry
HERVE HELEN RAOUL GUIRALDirigeant—France registry
JEAN MARC ARNAUDIESDirigeant—France registry
JEAN MICHEL PIERRE DOMASDirigeant—France registry
JEAN-MICHEL PIERRE MARTINDirigeant—France registry
JEAN PIERRE MARCEL BRUDirigeant—France registry
MICHEL GUY CAVAILLEDirigeant—France registry
MICHEL YVES GRASDirigeant—France registry
OLIVIER PHILIPPE BORGDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD FERRIERE (officer) matches PEP Bernard Ferriere — Q66501169. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BERTIN (officer) matches PEP Jean-Pierre Bertin — Q66500338. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off