DOSSIERS / SCI VILLEBOIS MAREUIL
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Company dossier

SCI VILLEBOIS MAREUIL

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-379404551 · 379404551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI VILLEBOIS MAREUIL
fr_insee
379404551
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-01
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3 RUE DE BOUILLANT, 50300 AVRANCHES
fr_insee
68.20A
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
JEAN-LOUIS LAVERGNEShared registered address · 2 share thisSCI SFShared officer / director · 3 share thisM.S.VOShared officer / director · 3 share thisSCI PROShared officer / director · 6 share thisSCI WIDFREYShared officer / director · 6 share thisSCI POUR L'ADMINISTRATION DE BIENSShared officer / director · 6 share thisSCI LE-BOYShared officer / director · 6 share thisSCI HEUDES LEDUCShared officer / director · 6 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
FREDERIC LAVERGNEMembre du directoire—France registry
SANDRINE LAVERGNEMembre du directoire—France registry
YVES PIERRE FRANCOIS GERARD LEDUCMembre du directoire—France registry
JEAN-LOUIS ROBERT VICTOR ALPHONSE RENE LAVERGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100