DOSSIERS / SCI VERHOEVEN
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Company dossier

SCI VERHOEVEN

FRANCE · COMPANY · INCORPORATED 2011-06-15
KYBE ID: FR-532962164 · 532962164 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VERHOEVEN
fr_insee
532962164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-15
fr_insee
2022-04-14
fr_insee
4 RUE JEAN JAURES, 42650 SAINT-JEAN-BONNEFONDS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AURELIE POUMEYROLactiveBOUCHERIE ARSACdissolvedBOUCHERIE CHEZ L'MAXdissolvedBOUCHERIE ST JEANdissolvedCAROLINE MOREAUXactiveCHRISTOPHER GRAMMENANDactiveCOPROPRIETE JEAN JAURESactiveFRANCOISE DEVIGNEdissolvedJOHANNA EMILIE GEORGIA AYMOZactiveLAURENCE MARIE JEANNE LASSERREdissolvedLAURENT GOUILLOUDactive[ND]dissolved[ND]dissolvedPOLE SANTE SJBactiveSCI ST JEANdissolvedSCM DENTAIRE DE SAINT-JEAN- BONNEFONDSdissolvedSEL DU DOCTEUR BRUNO VERHOEVENdissolvedSOCIETE CIVILE DE MOYENS ROMAIN FOURNIER - LAURENCE LASSERREdissolvedVINCENT SAYETactiveXAVIERE EDETdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
BRUNO LUC DANIEL VERHOEVENDirigeant—France registry
CHANTAL MARCELLE BIONDIDirigeant—France registry
SEL DU DOCTEUR BRUNO VERHOEVENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off