DOSSIERS / SCI VERMEAUX
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Company dossier

SCI VERMEAUX

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751688888 · 751688888 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI VERMEAUX
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751688888
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dissolved
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Real-estate civil company (SCI)
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2012-05-24
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2022-01-31
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14 RUE DE LA PAIX, 77100 MEAUX
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68.20B
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€420,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DU VIEUX MARRONNIERShared registered address · 3 share thisM.VUILLEMIN ANNE-MARIEShared registered address · 3 share thisSCI BARETTEShared officer / director · 3 share thisSCI DES MOINESShared officer / director · 3 share thisLOWATTShared officer / director · 4 share thisSCM DES MEDECINS DE LA TUILERIEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE JACQUES THENAULTAdministrateur—France registry
ANTOINE NICOLAS DOMINIQUE THENAULTMembre du directoire—France registry
PERRINE MARIE CANDIE THENAULTMembre du directoire—France registry
SYLVAIN JACQUES THENAULTMembre du directoire—France registry
SYLVIE BRIGITTE CHRISTINE MARIE BATTEURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off