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Company dossier

SCI DU VAR

FRANCE · COMPANY · INCORPORATED 1996-03-20
KYBE ID: FR-404310518 · 404310518 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU VAR

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Registration404310518

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-03-20

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Registered addressLE LUC, 82200 MOISSAC

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASS MAISON FAMILIAL DE MOISSACdissolved COLETTE MARIE MELLACdissolved D 2 Adissolved FRANCIS DANIEL GILBERT ROUGESdissolved HENRI MARTYdissolved JACQUES CLAUDE YVES VERDIERdissolved JEAN PIERRE MARTYdissolved MARCEL GLEYZEactive ROUGES FRANCIS ET ROUGES ALAINdissolved SCI DU LUCdissolved SOC REGIONALE DE TERRASSEMENTdissolved SOGYPSE SARLdissolved

People with significant control

2 people

Name	Role	From	Source
MARIE HELENE FRANCINE JOSETTE TISSIERES	Directeur	—	France registry
GERARD JEAN CRUBILE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU LUC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100