DOSSIERS / SCI VIVAGO
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Company dossier

SCI VIVAGO

FRANCE · COMPANY · INCORPORATED 2002-11-06
KYBE ID: FR-443995485 · 443995485 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VIVAGO
fr_insee
443995485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-06
fr_insee
2022-07-15
fr_insee
76 RUE DU GENERAL LECLERC, 14790 VERSON
fr_insee
68.20B
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€127,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK GOMONTAdministrateurFrance registry
MARTINE SUZANNE MARIE LEBAILLYMembre du directoireFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PATRICK GOMONT (officer) matches PEP Patrick Gomont — Q66499937. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK GOMONT (officer) matches PEP Patrick Gomont — Q62286129. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off