Key facts
dissolvedSCI VELECHY
fr_insee
535128433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-14
fr_insee
2024-09-04
fr_insee
5 RUE FELICIEN HIBON, 97424 SAINT-LEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
SCI VELECHY
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| JIMMY JEAN GAEL VELECHY | Administrateur | — | France registry |
| BEATRICE MARIE JOSIE VIRAPIN | Dirigeant | — | France registry |
| BRENDA MARIE ALISSONE VELECHY | Dirigeant | — | France registry |
| DIDIER JEAN DAVID VELECHY | Dirigeant | — | France registry |
| MAXIMIN VELECHY | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off