DOSSIERS / SCI VIRGULE SOCIETE EN LIQUIDATION
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Company dossier

SCI VIRGULE SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-517860888 · 517860888 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
SCI VIRGULE SOCIETE EN LIQUIDATION
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517860888
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dissolved
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Real-estate civil company (SCI)
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2009-10-30
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2020-02-27
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VALLADE, ZONE D'ACTIVITE DE VALLADE SUD, 24100 BERGERAC
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
ETUDES ET COORDINATION BASSIN AQUITAINShared officer / director · 7 share thisVASIPRIL-CONS SRLShared officer / director · 7 share thisSARL PRIEUR CONSTRUCTIONSShared officer / director · 7 share thisCUMA DU MOULINShared officer / director · 7 share thisAQUITAINE REALISATION CARRELAGEShared officer / director · 7 share thisSCI DU BOIS DE LA RONVILLEShared officer / director · 7 share thisSCI PNSShared officer / director · 11 share thisM.J.Shared officer / director · 11 share thisBIRDYShared officer / director · 11 share thisSOCIETE LUNARDELLI SOCIETE EN LIQUIDATIONShared officer / director · 11 share thisLA CHENAIE BUFFON FT JFDShared officer / director · 11 share thisA L' EAU PISCINEShared officer / director · 11 share thisLA CHENAIE - LORRAINE FT/JFD SOCIETE EN LIQUIDATIONShared officer / director · 11 share thisPIMShared officer / director · 11 share thisEVASSOTShared officer / director · 11 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 16 — full graph via /v1/entities/FR-517860888/network.

People with significant control

3 people
NameRoleFromSource
PASCAL PIMOUGUETAdministrateur—France registry
NADIA RENEE HELLDirigeant—France registry
PHILIPPE PRIEURDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHATEAU VIEUX SOCIETE EN LIQUIDATION · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Dissolved / struck off