DOSSIERS / SCI VERGUIMMO
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Company dossier

SCI VERGUIMMO

FRANCE · COMPANY · INCORPORATED 1989-10-26
KYBE ID: FR-352157242 · 352157242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

dissolved
SCI VERGUIMMO
fr_insee
352157242
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-10-26
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109 T RUE DE CROIX, 59510 HEM
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68.20B
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€15,245
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Connections

31 links
Shared operator — likely the same administrator
VerguiShared officer / director · 2 share thisZOE L. MULLERShared officer / director · 3 share thisSCI VAL DONDEJALEShared officer / director · 3 share thisISOLE & RENOVEShared officer / director · 3 share thisGLDL INVESTShared officer / director · 3 share thisSCI SILVA ROUBAIXShared registered address · 6 share thisLUCIANEShared officer / director · 6 share thisSCI MARINEShared registered address · 6 share thisHA LAVAGEShared officer / director · 6 share thisCRIJEGUYShared officer / director · 6 share thisSCI SILVAShared registered address · 6 share thisVerguiShared registered address · 6 share thisSCI 2003Shared registered address · 6 share thisCPM FRANCEShared officer / director · 6 share thisHEMShared 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.

Showing 15 of 31 — full graph via /v1/entities/FR-352157242/network.

People with significant control

8 people
NameRoleFromSource
BRIAC LECLERCQMembre du directoire—France registry
CELESTE LECLERCQMembre du directoire—France registry
GAETAN LECLERCQMembre du directoire—France registry
GATIEN LECLERCQMembre du directoire—France registry
MAITA VERNIERMembre du directoire—France registry
MARINE LECLERCQMembre du directoire—France registry
ZOE LECLERCQMembre du directoire—France registry
VERONIQUE MOTTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100