DOSSIERS / SCI GEPAVIV
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Company dossier

SCI GEPAVIV

FRANCE · COMPANY · INCORPORATED 2002-09-06
KYBE ID: FR-443332903 · 443332903 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI GEPAVIV
fr_insee
443332903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-06
fr_insee
2021-01-05
fr_insee
19 RUE DE VALENCIENNES, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD DE BUCKAdministrateur—France registry
INGRID DE BUCKMembre du directoire—France registry
PATRICIA VERSCHUEREMembre du directoire—France registry
VANESSA DE BUCKMembre du directoire—France registry
VINCENT DE BUCKMembre 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