Key facts
dissolvedLE VERGER DE THESEE
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823853833
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dissolved
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Real-estate development company (SCI)
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2016-11-21
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2021-03-16
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4 RTE DE GLISY, 80440 BOVES
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41.10D
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€1,000
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Company dossier
LE VERGER DE THESEE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAGENCE URBANITESALIZE CONSTRUCTIONARYA CONSULTINGAURELIEN DARLOT CONSEILAURELIEN DARLOT PROMOTIONGROUPE AURELIEN DARLOT SARLINGENISJLS OFFICELES 4 FANTASTIQUESLES BUREAUX DE THESEEMAISONS ALIZESARL ROUXSCI LES BUREAUX DE THESEE DEUXSOCIETE CIVILE IMMOBILIERE LES NEREIDESVENDREDI-SAMEDI-DIMANCHE-MAINTENANCE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AURELIEN GILBERT DARLOT | Dirigeant | — | France registry |
| GROUPE AURELIEN DARLOT SARL | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off