DOSSIERS / SCI IMMOVERNEUIL
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Company dossier

SCI IMMOVERNEUIL

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790166995 · 790166995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI IMMOVERNEUIL
fr_insee
790166995
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-26
fr_insee
2023-03-03
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LA SAINT DENIS, 27130 VERNEUIL D'AVRE ET D'ITON
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE JOSEPH SIMON DESPREZAdministrateur—France registry
CORNWALLMembre du directoire—France registry
MAIN CORPMembre du directoire—France registry
MEINGAMembre du directoire—France registry
MARIE SIMONE THERESE DESPREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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