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Company dossier

SCI DU VERTBOIS

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841005812 · 841005812 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU VERTBOIS

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Registration841005812

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-11

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Dissolved2023-09-11

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Registered address112 AV DE LA REPUBLIQUE, 75011 PARIS 11

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Industry68.20B

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Share capital€5

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALL BLUE SYSTEMSactive AMARYLHISdissolved AU 112dissolved CREPES CORNERdissolved EURO CONDISdissolved FORMIMOBactive HABITAT CONCEPTdissolved IMAG'IN PRODUCTIONSdissolved JOHN JACOB'S DIFFUSIONdissolved JS CONSULTANTdissolved LA RECREdissolved LASERCOMMdissolved LIBRAIRIE 112dissolved RB GLOBALdissolved SARL AMADO TRANSPORTSactive SCI 112 AVE REPUBLIQUEdissolved STE BUREAU MODERNEdissolved

People with significant control

3 people

Name	Role	From	Source
LINA Renna	Dirigeant	—	France registry
THOMAS Heydon	Dirigeant	—	France registry
SAMIR Omar	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

THOMAS Heydon (officer) matches PEP Thomas Heydon — Member of the 1547-1552 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Heydon (officer) matches PEP Thomas Heydon — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2023-09-11Dissolved / struck off