DOSSIERS / VEROBECA
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Company dossier

VEROBECA

FRANCE · COMPANY · INCORPORATED 1997-06-02
KYBE ID: FR-412385494 · 412385494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
VEROBECA
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412385494
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dissolved
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Real-estate civil company (SCI)
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1997-06-02
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2021-12-22
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FIEF DE L'AUMONERIE, LOTISSEMENT COMMUNAL, 79170 CHIZE
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68.20A
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€46
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Connections

7 links
Shared operator — likely the same administrator
CAISSE DE CREDIT MUTUEL DE BRIOUX-BOUTOShared officer / director · 3 share thisGFA DU CHENEShared officer / director · 3 share thisLE PORT DU MOULINShared officer / director · 6 share thisJETCOShared officer / director · 6 share thisSCI LA PETITE GOULINEShared officer / director · 6 share thisEARL RIGEBERShared officer / director · 6 share thisSCI CATHERINEShared officer / director · 6 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

3 people
NameRoleFromSource
VERONIQUE SIMOENAdministrateur—France registry
BERNADETTE PALLUDMembre du directoire—France registry
CATHERINE GABORITMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off