DOSSIERS / SCI VERMENOUZE
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Company dossier

SCI VERMENOUZE

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493297501 · 493297501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI VERMENOUZE
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493297501
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dissolved
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Real-estate civil company (SCI)
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2006-12-18
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2022-01-27
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LA RIVIERE, LA RIVIERE, 22650 BEAUSSAIS-SUR-MER
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68.20B
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€884,000
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Connections

7 links
Shared operator — likely the same administrator
EFFI JURIS IMMOShared officer / director · 8 share thisSCI DES 3 CORNIERESShared officer / director · 8 share thisCABORTHO FOUGERESShared officer / director · 8 share thisGFA DES HAUTS TERROIRSShared officer / director · 8 share thisLES EOLIDESShared officer / director · 8 share thisEFFI JURISShared officer / director · 8 share thisCOMETESShared officer / director · 8 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

4 people
NameRoleFromSource
JEROME CHEVALLIERAdministrateur—France registry
CLAIRE CHEVALLIERMembre du directoire—France registry
LORRAINE CHEVALLIERMembre du directoire—France registry
CATHERINE LASFARGUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off