DOSSIERS / SCI VILLIERS
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Company dossier

SCI VILLIERS

FRANCE · COMPANY · INCORPORATED 1997-06-03
KYBE ID: FR-412276743 · 412276743 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VILLIERS
fr_insee
412276743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-03
fr_insee
47 RUE LOUIS BRINDEAU, 76600 LE HAVRE
fr_insee
68.20B
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€12,958
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARLDINE DELPHINE PASQUIERDirigeant—France registry
HENRI MAURICE DIDIER PASQUIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif