DOSSIERS / SCI GRAPHIDEE
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Company dossier

SCI GRAPHIDEE

FRANCE · COMPANY · INCORPORATED 2011-10-14
KYBE ID: FR-535306211 · 535306211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GRAPHIDEE
fr_insee
535306211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-14
fr_insee
2021-01-25
fr_insee
1 B RUE JEAN JAURES, BAT B, 77410 CLAYE-SOUILLY
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
VINCENT VERGEATAdministrateur—France registry
BAPTISTE VERGEATMembre du directoire—France registry
PHILIPPE PATRICK PASCAL DECESARIMembre du directoire—France registry
ROMUALD DECESARIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAPHIDEE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off