DOSSIERS / SCI DU VERGER
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Company dossier

SCI DU VERGER

FRANCE · COMPANY · INCORPORATED 1987-04-28
KYBE ID: FR-340822436 · 340822436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU VERGER
fr_insee
340822436
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-04-28
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LE VERGER, 53400 CRAON
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68.20B
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€1,524
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Connections

5 links
Shared operator — likely the same administrator
LOCATION GAUTHIERShared officer / director · 3 share thisSCI GAUTHIER LOGISTIQUEShared officer / director · 3 share thisBREMOShared registered address · 4 share thisAMICALE DES PECHEURS DU HAUT ANJOUShared registered address · 4 share thisJEAN COUETOUX DU TERTREShared registered address · 4 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

4 people
NameRoleFromSource
JULIEN JEAN ALEXIS GAUTHIERDirecteur—France registry
ESTELLE MELINA BOISSEAUMembre du directoire—France registry
EUGENE GAUTHIERPrésident—France registry
MARIE CHEVALIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100