DOSSIERS / SCI VERGNEAU
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Company dossier

SCI VERGNEAU

FRANCE · COMPANY · INCORPORATED 1992-12-17
KYBE ID: FR-389383100 · 389383100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VERGNEAU
fr_insee
389383100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-17
fr_insee
2018-01-03
fr_insee
RTE DE PONTCHATEAU, 44530 SAINT-GILDAS-DES-BOIS
fr_insee
68.20A
fr_insee
€19,818
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A BAILLETdissolvedAIGUILLES A MALICEdissolvedALAIN MICHEL THIBAULTactiveBISTRA SOUROUDJIEVAdissolvedBLANCHE DUBOISdissolvedBRIGITTE BOULOdissolvedCHANTAL REGENTdissolvedGILLES ARMAND JOLIVETdissolvedGUE JOLIdissolvedJEAN-CLAUDE BOIVINdissolvedJEAN LEVRYdissolvedJEAN-YVES MARCEL FRASLINdissolvedJOSIANE ROTZINGERdissolvedLEON GILLAIZEAUactiveMARCEL JEAN MARIE FRASLINdissolvedMOREAU FILS ET COMPAGNIEdissolved[ND]activeSARL TRANSPORTS FRASLINdissolvedSCI FRASLIN BOUDARDdissolvedSCI PETIT IMMOBILIERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BISTRA SOUROUDJIEVAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off