DOSSIERS / SCI 12 COURS DE VERDUN
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Company dossier

SCI 12 COURS DE VERDUN

FRANCE · COMPANY · INCORPORATED 2012-09-17
KYBE ID: FR-753836725 · 753836725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 12 COURS DE VERDUN
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753836725
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dissolved
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Real-estate civil company (SCI)
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2012-09-17
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2023-12-04
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12 CRS DE VERDUN, 33000 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE MARTINAdministrateur—France registry
JULIETTE FERRASSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 55 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