DOSSIERS / SCI LE VERNEY
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Company dossier

SCI LE VERNEY

FRANCE · COMPANY · INCORPORATED 1989-05-19
KYBE ID: FR-350667937 · 350667937 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LE VERNEY
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350667937
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dissolved
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Real-estate civil company (SCI)
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1989-05-19
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450 RUE DE LA ROSIERE, 73700 BOURG-SAINT-MAURICE
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
BEAURIVAGEShared registered address · 2 share thisBEAURIVAGEShared officer / director · 3 share thisGAME XPERIENCEShared officer / director · 3 share thisPRO BATShared officer / director · 4 share thisB.M.EShared officer / director · 4 share thisBUILD YOUR DREAMS HOLDINGShared officer / director · 4 share thisHOLDING INVESTISSEMENT BIMET BENJAMINShared officer / director · 5 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

5 people
NameRoleFromSource
JEAN-CHARLES BIMETDirecteur—France registry
BENJAMIN BIMETMembre du directoire—France registry
BENOIT CHARLES BIMETMembre du directoire—France registry
BRICE BIMETMembre du directoire—France registry
IRENE ISABEL DA SILVA GASPARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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