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Company dossier

SCI LE VERDUN

FRANCE · COMPANY · INCORPORATED 2008-09-29
KYBE ID: FR-508301637 · 508301637 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSCI LE VERDUN

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Registration508301637

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-09-29

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Registered address3 BD DE VERDUN, 86000 POITIERS

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Industry00.00Z

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Share capital€300,000

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Companies at this address

9 total

3 BOULEVARD DE VERDUN 86000 POITIERSdissolved ANDRE GRANVAUDdissolved AU COEUR DES MARIEESdissolved CHANTAL BAPTISTEdissolved JEAN-PIERRE BARREdissolved NED PAUL DESIRE COUSINactive SEV INVESTactive SOCIETE D'EXPLOITATION DE LA VALENTONINEdissolved

Connections

2 links

Shared operator — likely the same administrator

CIE FINANCIERE INVESTISSEMENT BORDELAISEShared officer / director · 3 share this FONDEFOR LOC (FONDATION FORAGE LOCATION)Shared officer / director · 3 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

Name	Role	From	Source
ALBERT THEYS	Directeur	—	France registry
ANDRE JOSEPH DUBOIS	Membre du directoire	—	France registry
JOCELYNE SYLVIE NAPOLEON	Membre du directoire	—	France registry
MICHELE CHRISTIANE NELLY NAPOLEON	Membre du directoire	—	France registry

Risk signals

0 matched