DOSSIERS / SCI LES VERGERS
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Company dossier

SCI LES VERGERS

FRANCE · COMPANY · INCORPORATED 1979-09-19
KYBE ID: FR-316853241 · 316853241 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES VERGERS
fr_insee
316853241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-09-19
fr_insee
6 AV DE CREIL, 60300 SENLIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BMdissolvedA.B.PROMHOTELSdissolvedACCAPELLAdissolvedACDSdissolvedAF DISTRIBUTIONSdissolvedAGATHE GWENAELLE BARISactiveA&K TRANS EXPRESSdissolvedALCOA FRANCE SARLdissolvedALPSOYdissolvedAMENAGEMENT TRANSFERT MANUTENTIONdissolvedAR'ENOVactiveASN TRAVAUXdissolvedAUXI'LIFE 60dissolvedBL ARTISANdissolvedBUDELECdissolvedBurchan Altay ALTINSOYdissolvedCHOUMOUNE LANDOUERdissolvedCONTACT SECURITE SERVICES PLUSdissolvedCPF ACADEMIEdissolvedDANIEL PITTIdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
ETIENNE BATAILLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100