DOSSIERS / SCI VERMOT
← SearchExport PDF
Company dossier

SCI VERMOT

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808611727 · 808611727 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VERMOT
fr_insee
808611727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-24
fr_insee
2022-01-07
fr_insee
13 AV FONTAINE ARGENT, 25000 BESANCON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
A.3.D - INGENIERIEactiveAIGUILLE NOIREactiveALAIN BELOTdissolvedASS AMITIES RETROUVEESdissolvedBERNARD CUSENIERdissolvedFONTAINE ARGENT IMMOBILIERactiveLOUIS JULES EUGENE PELLETIERdissolvedMICHEL DE MASSOUGNES DES FONTAINESactiveMILENA VERMOTdissolvedOLIVIER VERMOTactiveOLIVIER VERMOT SOCIETE D'EXERCICE LIBERAL A RESPONSAILITE LIMITEE DE CHIRURGIEN-DENTISTEdissolvedSCI CHRISTOdissolvedSCM DRS VERMOT - CHIRURGIENS DENTISTESdissolvedSELARL DR VERMOT MILENAactiveTOMREVdissolved

People with significant control

2 people
NameRoleFromSource
SELARL OLIVIER VERMOTMembre du directoire—France registry
OLIVIER VERMOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off