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Company dossier

SCI VERNIOLLE 09

FRANCE · COMPANY · INCORPORATED 2008-05-28
KYBE ID: FR-504523408 · 504523408 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI VERNIOLLE 09

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Registration504523408

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-05-28

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Dissolved2016-04-08

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Registered address119 RUE DU MARECHAL FOCH, 57200 SARREGUEMINES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BASEdissolved BERINVESTactive BI NAVOIdissolved CIFRAdissolved CREOLIA 57dissolved CYCLE INVESTdissolved CYMOB 15dissolved CYRECOZEdissolved EDENdissolved FEGERCYdissolved FINANCIERE CYGEPdissolved LA LORRAINE POINT CENTRALdissolved MATRA 34dissolved MODENAdissolved SC BI AGENdissolved SC BI CHAMBORDdissolved SC BI-FUdissolved SC BI-GOdissolved SC BI LUISANTdissolved SC BI TERNAYdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-04-08Dissolved / struck off