DOSSIERS / SCI VERETZ MAINTENANT
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Company dossier

SCI VERETZ MAINTENANT

FRANCE · COMPANY · INCORPORATED 1992-09-22
KYBE ID: FR-388611246 · 388611246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 22Risk signals 1InsolvencySources

Key facts

dissolved
SCI VERETZ MAINTENANT
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388611246
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dissolved
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Real-estate civil company (SCI)
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1992-09-22
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2024-07-09
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CHATEAU DE VERETZ, 37270 VERETZ
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68.20B
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€323,954
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Connections

22 links
Shared operator — likely the same administrator
BEL'OMBREShared officer / director · 2 share thisALLAIN-DUPRE DIDIER CONSEILShared officer / director · 2 share thisSYNTHESEShared registered address · 4 share thisSCI TREGUIER 2021Shared officer / director · 4 share thisSCI 137 SAINT MICHELShared officer / director · 4 share thisERADShared officer / director · 4 share thisDANSEZ MAINTENANTShared registered address · 4 share thisLES AMIS DU CHATEAU DE VERETZShared registered address · 4 share thisSOCIETE CIVILE DE SAINTE CLAIREShared officer / director · 4 share thisVisteon Deutschland GmbHShared officer / director · 8 share thisSCI GOMEZ FERNANDEZShared officer / director · 8 share thisGROUPEMENT FORESTIER DE LA CHARMILLEShared officer / director · 8 share thisMAHOGANY 801Shared officer / director · 8 share thisMILENIUM MOVEIS - LTDAShared officer / director · 8 share thisCENTRE MEDICAL OPHTALMO EXPERT MERIGNACShared officer / director · 8 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 22 — full graph via /v1/entities/FR-388611246/network.

People with significant control

12 people
NameRoleFromSource
HENRIETTE MARIE CHANTAL DE MAINTENANTAdministrateur—France registry
CATHERINE DE MAINTENANTMembre du directoire—France registry
CHARLOTTE DE MAINTENANTMembre du directoire—France registry
DIDIER ALLAIN-DUPREMembre du directoire—France registry
FRANCOIS GODRONMembre du directoire—France registry
HUBERT DE MAINTENANTMembre du directoire—France registry
JACQUES GODRONMembre du directoire—France registry
MARCEL PIERRE MARIE MICHEL GODRONMembre du directoire—France registry
MARIE DE MAINTENANTMembre du directoire—France registry
PABLO GOMEZMembre du directoire—France registry
PATRICIO DE MAINTENANT GOMEZMembre du directoire—France registry
RAFAEL GOMEZ DE MAINTENANTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off