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Company dossier

SCI LE VERNEY

FRANCE · COMPANY · INCORPORATED 1990-01-29
KYBE ID: FR-352952147 · 352952147 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE VERNEY

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Registration352952147

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-01-29

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Registered address6 RUE DE LA POSTE, 74000 ANNECY

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Industry68.20A

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Share capital€10,000

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May be the same entity

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 LE VERNEYfr_insee · 342828266 · dissolved SCI LE VERNEYfr_insee · 350667937 · dissolved SCI LE VERNEYfr_insee · 382923043 · dissolved SCI LE VERNEYgleif · 340699586 · active

Companies at this address

15 total

ANDRE COSTERdissolved ANDRE COSTER CHEMISIERdissolved BRIEMEdissolved CH COMOZ LANSARD PELLISSIERdissolved CLEFJdissolved CLEMJORYdissolved C.M.active FERNAND HENRI FEUVRIERdissolved LA BELLE RIVIEREdissolved LA CHAUSSETTE A SON PIEDdissolved LES AIRS ENTENDUSactive [ND]active S A COMMERCIALE ANNECIENNEdissolved SYND COPROPRIET L'HIPPOCAMPEdissolved

People with significant control

2 people

Name	Role	From	Source
⚠ PASCALE RICHARD	Dirigeant	—	France registry
STEPHANE RICHARD	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE RICHARD (officer) matches PEP Pascale Richard — Q66500783. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100