DOSSIERS / SCI VERSO GUADELOUPE
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Company dossier

SCI VERSO GUADELOUPE

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828473405 · 828473405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VERSO GUADELOUPE
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828473405
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dissolved
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Real-estate civil company (SCI)
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2017-03-24
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IMMEUBLE EP'OPEE, ZAC DE DOTHEMARE, 97139 LES ABYMES
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SWELL CORPMembre du directoire—France registry
GUILLAUME PAUL-ALEXANDRE BUILPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERSO GUADELOUPE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100