DOSSIERS / SCI LA VERLINGHEMOISE
← SearchExport PDF
Company dossier

SCI LA VERLINGHEMOISE

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531714491 · 531714491 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI LA VERLINGHEMOISE
fr_insee
531714491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-13
fr_insee
2022-07-05
fr_insee
1 CHE DE SAINGHIN, 59237 VERLINGHEM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RENAUD COUVREURAdministrateurFrance registry
CHRISTELLE JOURETMembre du directoireFrance registry
ERIC MULLETMembre du directoireFrance registry
VIRGINIE BIGOMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE VERLINGHEM · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off