DOSSIERS / SCI VERDELET
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Company dossier

SCI VERDELET

FRANCE · COMPANY · INCORPORATED 1996-11-29
KYBE ID: FR-410066336 · 410066336 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI VERDELET
fr_insee
410066336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-29
fr_insee
2023-10-11
fr_insee
48 RUE DE BASSANO, 75008 PARIS 8
fr_insee
68.20B
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€152
fr_insee

Connections

11 links
Shared operator — likely the same administrator
PROMOPRIMMShared registered address · 6 share thisORKAShared registered address · 6 share thisEDITIONS BASSANOShared registered address · 6 share thisFONCIERE VICTOR HUGOShared registered address · 6 share thisCROISSY BEAUBOURGShared registered address · 6 share thisSCI 15 ALLEE DES ROMARINSShared officer / director · 7 share thisLES BLEUETSShared officer / director · 7 share thisPERCINQShared officer / director · 7 share thisMAISON DE SANTE PLURIDISCIPLINAIRE DU CANTON DE VILLANDRAUTShared officer / director · 7 share thisMIKRALGENShared officer / director · 7 share thisCLOGER 137Shared 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
AGNES ROUXDirigeant—France registry
CAROLINE ROUXDirigeant—France registry
⚠ ELISABETH ROUXPrésident—France registry
ROUX THIERRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELISABETH ROUX (officer) matches PEP Elisabeth Roux — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off