DOSSIERS / SCI VERHAEGEREM
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Company dossier

SCI VERHAEGEREM

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-749933313 · 749933313 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VERHAEGEREM
fr_insee
749933313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-29
fr_insee
2024-12-05
fr_insee
5 RUE DES ORTIES, 92500 RUEIL-MALMAISON
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AYMERIC PASGRIMAUDAdministrateur—France registry
HAP.PYMembre du directoire—France registry
Hervé PASGRIMAUDMembre du directoire—France registry
AYMERIC PASGRIMAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off