DOSSIERS / SCI VERMENTON
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Company dossier

SCI VERMENTON

FRANCE · COMPANY · INCORPORATED 1985-01-25
KYBE ID: FR-331519348 · 331519348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI VERMENTON
fr_insee
331519348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-01-25
fr_insee
1 RUE CHARMOLUE, 60200 COMPIEGNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VERMENTONfr_insee · 901927236 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI DES ARTSShared officer / director · 3 share thisSCI GEOMETRESShared officer / director · 9 share thisSCI MARIE-THERESEShared officer / director · 9 share thisSCI DE NEUILLYShared officer / director · 9 share thisSCI DES AMERICAINSShared officer / director · 9 share thisSCI DU RADARShared officer / director · 9 share thisSCI ALSACE LORRAINEShared officer / director · 9 share thisSCI DU LILASShared officer / director · 9 share thisSCI DE LA CHIMIEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE-JEANNE PATRICIA REGINE CAUXDirigeant—France registry
JEAN-FRANCOIS RENE ANDRE CAUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100