DOSSIERS / SCI VERDI 2
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Company dossier

SCI VERDI 2

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904729498 · 904729498 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VERDI 2
fr_insee
904729498
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dissolved
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Civil company
fr_insee
2021-10-28
fr_insee
2022-12-13
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102 AV ANTONIO VIVALDI, DOMAINE DU GRAND DUC, 06210 MANDELIEU-LA-NAPOULE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATALIA SOKOVAAdministrateur—France registry
SERGEY SUTYAGINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VERDI · dissolved · name-sim 0.83) — 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

Insolvency timeline

1 events
Dissolved / struck off