DOSSIERS / SCI 84 RUE DE VERDUN 2
← SearchExport PDF
Company dossier

SCI 84 RUE DE VERDUN 2

FRANCE · COMPANY · INCORPORATED 2007-12-24
KYBE ID: FR-501673479 · 501673479 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 54Risk signals 4InsolvencySources

Key facts

dissolved
SCI 84 RUE DE VERDUN 2
fr_insee
501673479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-24
fr_insee
2021-05-04
fr_insee
7 RUE HENRI 4, VILLA CHIC A CHIC, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€227,446
fr_insee

Connections

54 links
Shared operator — likely the same administrator
SCI DEUBAShared officer / director · 2 share thisSCI DE LA GARENNEShared officer / director · 2 share thisHOLDING FCShared officer / director · 2 share thisSCI GUIETShared officer / director · 2 share thisSOCIETE MULTI SERVICES RENOVATIONShared officer / director · 2 share thisSCI GEPEShared officer / director · 3 share thisGEANNEShared officer / director · 3 share thisCOTE IMMO 75Shared officer / director · 4 share thisJAPEShared officer / director · 4 share thisERIC COULLON DEVELOPPEMENT-ECDShared officer / director · 4 share thisSCI MOJO DE GRAMONTShared officer / director · 4 share thisKV CAPITAL INVESTShared officer / director · 4 share thisFRERES LUMIEREShared officer / director · 4 share thisBIOPICShared officer / director · 4 share thisSCI DE GUISEShared officer / director · 4 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.

Showing 15 of 54 — full graph via /v1/entities/FR-501673479/network.

People with significant control

22 people
NameRoleFromSource
VERONIQUE BRACHETAdministrateur—France registry
BRUNO GUIETMembre du directoire—France registry
CLOTILDE COLLETMembre du directoire—France registry
DIDIER BOSSARDMembre du directoire—France registry
ERIC COULLONMembre du directoire—France registry
FRANCK CHENUMembre du directoire—France registry
⚠ FRANCOIS BERNARDMembre du directoire—France registry
GERARD DELAGRANGEMembre du directoire—France registry
GILLES TRIAUREAUMembre du directoire—France registry
ISABELLE DANIELLE FOUCAUDMembre du directoire—France registry
JEAN-CHARLES JASSOGNEMembre du directoire—France registry
JEAN-MICHEL BAILLEUXMembre du directoire—France registry
JEAN-PAUL PERRUCHOTMembre du directoire—France registry
JENNY PICARDMembre du directoire—France registry
MARIE-THERESE LAMIMembre du directoire—France registry
MICHELE VINCENTMembre du directoire—France registry
MICHEL REVERDYMembre du directoire—France registry
MICKAEL TACHDJIANMembre du directoire—France registry
ODILE TARDYMembre du directoire—France registry
PHILIPPE BONNINMembre du directoire—France registry
VIRGINIE CABOCHEMembre du directoire—France registry
YANN KAHILMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 84 RUE DE VERDUN · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500068. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off