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Company dossier

VESLES 01

FRANCE · COMPANY · INCORPORATED 1996-01-31
KYBE ID: FR-403409048 · 403409048 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVESLES 01

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Registration403409048

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-01-31

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Dissolved2019-12-11

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Registered addressDOM DES ROZAIS, 51500 RILLY-LA-MONTAGNE

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Industry68.20B

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Share capital€16,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CASTIGLIONE REAL ESTATEdissolved PARC FREY 16dissolved SCI DES GRANDS CHAMPSdissolved SCI LE CAMP DU ROYdissolved SCI LES PINSdissolved SCI NEVERS PECHEdissolved SCI ST THIBAULT PECHEdissolved VESLES 05dissolved VESLES 06dissolved VESLES 09dissolved VESLES 13dissolved WATTIGNY 01dissolved

People with significant control

2 people

Name	Role	From	Source
SODIPAR	Membre du directoire	—	France registry
CHRYSTELLE PAULETTE LUCETTE BEGIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VESLES 07 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2019-12-11Dissolved / struck off