DOSSIERS / SCI VELKO
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Company dossier

SCI VELKO

FRANCE · COMPANY · INCORPORATED 2000-05-24
KYBE ID: FR-409881232 · 409881232 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VELKO
fr_insee
409881232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-24
fr_insee
25 RUE DE FLAXLANDEN, 68350 BRUNSTATT-DIDENHEIM
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DENIS HAVELDirecteur—France registry
CORINNE MARIE DOMINIQUE GEISLERMembre du directoire—France registry
GROUPE HMembre du directoire—France registry
NGM INVESTMembre du directoire—France registry
SUIBI INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VELKO 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100