DOSSIERS / SCI LES VERGUETTES
← SearchExport PDF
Company dossier

SCI LES VERGUETTES

FRANCE · COMPANY · INCORPORATED 2001-09-25
KYBE ID: FR-439227646 · 439227646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES VERGUETTES
fr_insee
439227646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-25
fr_insee
RTE DE CARPENTRAS, VILLES SUR AUZON, 84570 VILLES-SUR-AUZON
fr_insee
68.20A
fr_insee
€170
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE MARCELLINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES VERGUETTES · dissolved · name-sim 0.78) — 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