DOSSIERS / SCI VERISSIMO
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Company dossier

SCI VERISSIMO

FRANCE · COMPANY · INCORPORATED 2000-06-23
KYBE ID: FR-431848647 · 431848647 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI VERISSIMO
fr_insee
431848647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-23
fr_insee
2024-07-10
fr_insee
LA GAUDINIERE, 72130 SOUGE LE GANELON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CHANTAL MARIE LOUISE HELISSENShared registered address · 4 share thisJEAN-CLAUDE DURANDShared registered address · 4 share thisPASCALINE LOYERShared registered address · 4 share thisNA COUGOULEShared officer / director · 5 share thisSCI VALBONHERShared officer / director · 5 share thisSARL VERISSIMO JOSEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE VAL DPNShared officer / director · 5 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

2 people
NameRoleFromSource
JOSE MANUEL VERISSIMOAdministrateur—France registry
NADINE VAILLANTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL VERISSIMO JOSE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off