DOSSIERS / SCI VELIZY 2012
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SCI VELIZY 2012

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-789125499 · 789125499 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VELIZY 2012
fr_insee
789125499
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-31
fr_insee
2021-05-12
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61 AV DE L EUROPE, 78140 VELIZY-VILLACOUBLAY
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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

7 people
NameRoleFromSource
HENRI CHRISTIAN GIOVANNONIAdministrateur—France registry
AGNES MARIE JEANNE AUVERDINDirigeant—France registry
BENOIT RAYMOND ALPHONSE BARTHEDirigeant—France registry
DIDIER LAURENTDirigeant—France registry
LAURENT ANDRE JOSEPH BOUSQUETDirigeant—France registry
OLIVIER PIERRE GERARD WOITRAINDirigeant—France registry
PHILIPPE ALEXANDRE BOUSQUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off