KYBE — See who's really behind any company

Company dossier

SCI VAILLANT

FRANCE · COMPANY · INCORPORATED 1989-05-09
KYBE ID: FR-350515276 · 350515276 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI VAILLANT

fr_insee

Registration350515276

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1989-05-09

fr_insee

Dissolved2022-07-06

fr_insee

Registered address42 RUE PORT NEUF, 64100 BAYONNE

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

GERARD HENRI VAILLANTdissolved HARAKINAactive INDIVISION WITTENBERGdissolved LA NOUVELLE BOUTIQUEdissolved MAURICE WITTENBERGactive MAXIME HOURATactive [ND]active [ND]dissolved PIERRE MARMOUYETdissolved SARAH VAILLANTactive SARL ATXIKdissolved SCI GOURGUES HOURATactive SCI HAURRENAdissolved SCM GHVactive SEBASTIEN MICHEL GOURGUESdissolved SELARL DR GOURGUES SEBASTIENactive VALERIE MONIQUE GILBERTE YVETTE MARIEactive VICTORIAdissolved

People with significant control

2 people

Name	Role	From	Source
MARIE-HELENE DUCASSE	Administrateur	—	France registry
GERARD HENRI VAILLANT	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAILLANT-REQUET · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2022-07-06Dissolved / struck off