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Company dossier

SCI VELATHI

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-801480740 · 801480740 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI VELATHI

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Registration801480740

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Statusdissolved

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TypeCivil company

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Incorporated2014-04-03

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Dissolved2022-09-02

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Registered address7 AV VERDIER, 92120 MONTROUGE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-LAURE ARMELLE AUDE GERBENSactive ANNE MARIE MICHELLE DAX LACAZEactive AUDREY DIAGNOSTICSdissolved CA CONSEILdissolved DOMINIQUE ANDRE THOMASdissolved FRIDASdissolved INFO 2000dissolved INOVANETdissolved JULIEN LAURATactive LA COMPAGNIE MARKLOREdissolved LE GRAND CLOSdissolved Lydie Pierreline REGENactive NARBISdissolved [ND]active NICOLE LEYMARIEdissolved PASCAL CHEENNEdissolved PIERRE JEAN SIBRANdissolved RENAUD DIEBOLDactive VERONIQUE SIBRANactive

People with significant control

3 people

Name	Role	From	Source
VERONIQUE SIBRAN	Directeur	—	France registry
MARIE-CHRISTINE ELLIE	Dirigeant	—	France registry
PIERRE- JEAN LOUIS SIBRAN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-09-02Dissolved / struck off