DOSSIERS / SCI DU 32 RUE HENRI VENIARD
← SearchExport PDF
Company dossier

SCI DU 32 RUE HENRI VENIARD

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-397582214 · 397582214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU 32 RUE HENRI VENIARD
fr_insee
397582214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
2022-04-05
fr_insee
11 RUE DU CASTILLON, Gouville Sur Mer, 50200 GOUVILLE-SUR-MER
fr_insee
68.20B
fr_insee
€137,204
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DU HOGUETShared officer / director · 2 share thisVINCENT LEBAILLY YACHT DESIGNShared officer / director · 4 share thisSCI LEBAILLYShared officer / director · 4 share thisSISAILLEURSShared officer / director · 7 share thisSCI LTRShared officer / director · 7 share thisLE REGROUPEMENT DU CROISSANTShared officer / director · 7 share thisFL EXECUTIVE SEARCHShared officer / director · 7 share thisSCI LES LELEUSShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
FRANCOIS LEBAILLYAdministrateur—France registry
AMANDINE LEBAILLYMembre du directoire—France registry
CHANTAL LAUREMembre du directoire—France registry
VINCENT LEBAILLYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off