Key facts
dissolvedSCI VIRGO
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381160860
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dissolved
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Real-estate civil company (SCI)
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1991-03-19
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2024-12-11
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6 QUAI DE L'ESCAUT, 62100 CALAIS
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68.20A
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€518,327
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Company dossier
SCI VIRGO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-PAUL LEON GHESQUIERS | Administrateur | — | France registry |
| JEAN-PAUL LEON GHESQUIERS | Directeur | — | France registry |
| DOMINIQUE JULIETTE MATHILDE GHESQUIERS | Membre du directoire | — | France registry |
| SOCIETE CIVILE HG II | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off