DOSSIERS / SCI VERA
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Company dossier

SCI VERA

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800600934 · 800600934 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VERA
fr_insee
800600934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-25
fr_insee
2020-05-25
fr_insee
2 RUE GUIGLIA, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 CV BOURGOGNE TOURSactiveACTIVE ASSET ALLOCATION INTERNATIONAL CONSULTINGdissolvedALAIN TIMSITactiveANDREE FRANCINE BROUCHIERdissolvedCARLOTTI VANGIONIdissolvedCTIM GUIGLIA 2activeCTRE INFORMATION DROITS FEMMESactiveEDA BATI TOULOUSEactiveELECTRICITE D'AZURactiveELTIPOdissolvedJACQUELINE ANDREE MORINdissolvedJEAN-CLAUDE HALIMIdissolvedJEAN LATILactiveLINIACHRISdissolved[ND]dissolvedNH APPARTdissolvedPROMETHEEdissolvedSERGEY IL'INSKIYdissolvedSOCIETE CIVILE DE MOYENS NEURO-PSY V.I.B.dissolvedVISION DU MONDEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
OLEXANDR BOGUSLAYEVAdministrateur—France registry
TETIANA SIVETSKADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off