DOSSIERS / SCP VIRGINIE LOLIES - ANNE BEGNI
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Company dossier

SCP VIRGINIE LOLIES - ANNE BEGNI

FRANCE · COMPANY · INCORPORATED 2001-03-30
KYBE ID: FR-435316773 · 435316773 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
SCP VIRGINIE LOLIES - ANNE BEGNI
fr_insee
435316773
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2001-03-30
fr_insee
2019-07-23
fr_insee
43 H FABRE, 38920 CROLLES
fr_insee
86.23Z
fr_insee
€121,984
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI LOLIES BEGNIShared officer / director · 2 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
VIRGINIE LOLIESAdministrateur—France registry
ANNE-MARIE BEGNIDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOLIES BEGNI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off