DOSSIERS / VERLAGNY-SAINT-PIERRE
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Company dossier

VERLAGNY-SAINT-PIERRE

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797881000 · 797881000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VERLAGNY-SAINT-PIERRE
fr_insee
797881000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-14
fr_insee
2022-05-25
fr_insee
196 AV DE GRAMMONT, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,596
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMINA KACIdissolvedBARTHELEMY JEAN GUY DAUREdissolvedBERNARD DUFOURdissolvedBRUNO FAUCONNETdissolvedDANGHIactiveDOMINIQUE GAUBERTdissolvedGHISLAINE DZYGAdissolvedGWENAELLE SOLENNE FLINSdissolvedJEANINE REINENdissolvedLE SALON BY LISS BUZZdissolvedLOUIS BORELdissolvedMARIE-ANNE CHAUVALONdissolvedMICHELE PICOULEAUdissolved[ND]dissolved[ND]activePHILIPPE GEORGES KAPAMADJIANdissolvedREFLET COIFFUREdissolvedSTEPHANE ESTEVENONdissolvedSTSA STE TRAIT SCIEN AUTOMdissolvedSYND COPROPRIETE RESIDENCE DAUPHINEdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
BRUNO FAUCONNETAdministrateur—France registry
ALEXANDRE FAUCONNETMembre du directoire—France registry
CLAIRE FAUCONNETMembre du directoire—France registry
SOPHIE FAUCONNETMembre du directoire—France registry
MARIE-LAURE BONODEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off