DOSSIERS / VELDYS
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Company dossier

VELDYS

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792449522 · 792449522 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VELDYS
fr_insee
792449522
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dissolved
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Real-estate civil company (SCI)
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2013-04-16
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2023-07-07
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2 RUE PAUL SABATIER, 22300 LANNION
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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

5 people
NameRoleFromSource
ELIASEMembre du directoire—France registry
KEOPSYSMembre du directoire—France registry
KEOPSYS INDUSTRIESMembre du directoire—France registry
LUMIBIRDMembre du directoire—France registry
MARC PAUL MARCEL LE FLOHICPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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