DOSSIERS / VASSEUR II
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Company dossier

VASSEUR II

FRANCE · COMPANY · INCORPORATED 2006-07-12
KYBE ID: FR-491053740 · 491053740 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VASSEUR II
fr_insee
491053740
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-07-12
fr_insee
2017-10-18
fr_insee
65 RUE DES VIGNES, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELISABETH ANNE MARIE BOULLICDirigeant—France registry
FLORENCE ISABELLE AGATEDirigeant—France registry
FREDERIC ALEXANDRE MARTIN PIERRE DUCROSDirigeant—France registry
JEAN-MARC MATEOS Y JARADirigeant—France registry
JEROME CONSTANT FRANCOIS PHILIPPE DUCROSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV VASSEUR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off