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Company dossier

SCI VERVEL

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-792336059 · 792336059 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI VERVEL
fr_insee
792336059
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-10
fr_insee
2019-12-31
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11 RUE YVES LE COZ, 78000 VERSAILLES
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68.20A
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Connections

7 links
Shared operator — likely the same administrator
SCI VERCOZShared officer / director · 2 share thisANNAMAMASHOWShared officer / director · 3 share thisSCI VERCOZShared registered address · 4 share thisAMBULINESShared officer / director · 4 share thisJEAN-CHRISTIAN VICARIShared registered address · 4 share thisCHRISTIANE BANCARELShared registered address · 4 share thisJOBDATEShared 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

4 people
NameRoleFromSource
CHRISTIANE BANCARELDirecteur—France registry
JEAN-CHRISTIAN VICARIDirigeant—France registry
JEAN-RENE VICARIDirigeant—France registry
MARYLENE VICARIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VERCOZ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off