DOSSIERS / SCI VERMERSCH
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Company dossier

SCI VERMERSCH

FRANCE · COMPANY · INCORPORATED 1999-06-18
KYBE ID: FR-423222363 · 423222363 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI VERMERSCH
fr_insee
423222363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-18
fr_insee
151 RUE DE LA SERPENTINE, 59270 BAILLEUL
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SARL E.T.A. VERMERSCHShared officer / director · 2 share thisSCI N H M MShared officer / director · 3 share thisVOLT EUROPEShared officer / director · 3 share thisLA BRASSERIE DE L'OURS BLEUShared officer / director · 3 share thisANAIS FLEURSShared officer / director · 3 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

12 people
NameRoleFromSource
ALBERT ETIENNE JULIEN VERMERSCHDirigeant—France registry
CHANTAL JEANNE MARIE VERMERSCHDirigeant—France registry
CHRISTOPHE JEAN GAUQUIEDirigeant—France registry
DOMINIQUE DENIS CORNIL VERMERSCHDirigeant—France registry
DOROTHEE THERESE MARGUERITE BAFCOPDirigeant—France registry
EMELINE VERMERSCHDirigeant—France registry
JULIEN VERMERSCHDirigeant—France registry
LAURENT VERMERSCHDirigeant—France registry
MONIQUE GERMAINE CORNEILLE HEMELSDAELDirigeant—France registry
NATHALIE PAULETTE THERESE CARONDirigeant—France registry
NATHALIE RIDEZDirigeant—France registry
PASCALE FRANCOISE VERMERSCHDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL E.T.A. VERMERSCH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100