DOSSIERS / SCI DES VERSEAUX
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Company dossier

SCI DES VERSEAUX

FRANCE · COMPANY · INCORPORATED 1991-11-04
KYBE ID: FR-383500766 · 383500766 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES VERSEAUX
fr_insee
383500766
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-11-04
fr_insee
57 RTE D’ORLEANS RN 20, 91310 MONTLHERY
fr_insee
41.10D
fr_insee
€1,006,164
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMC IMMOBILIERdissolvedA P CdissolvedA.P.I. ASSISTANCE PROJETS INGENIERIEdissolvedAURELIE BERNARDOactiveCHRISTIAN BIGNOLLESdissolvedDELPHINE LUCIE AURORE WLACHEactiveEXPERTISE ET CONSEIL INTERNATIONALdissolvedHERVE CORIC, YANN LEOTY, OLIVIER SAVARY, DELPHINE WLACHE ET VINCENT TREHOU NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESdissolvedHERVE PHILIPPE CORICactiveMERELEC 2000activeMICHEL MARTINactiveOLIVIER SAVARYactiveSCI 57A5dissolvedSCI DE LA TOURdissolvedSCI DES MARAICHERSdissolvedSCI DU 26-28 RUE DE CHEVILLYdissolvedSCI DU 57 ROUTE D'ORLEANSdissolvedSCI DU 8 BIS RUE DE MAILLEdissolvedSCI DU VAL D'ARMORdissolvedSCI ELYSEE RAINCYdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
ALBERT CORICDirecteur—France registry
HERVE PHILIPPE CORICDirecteur—France registry
MICHEL JOSEPH MARIE JULIEN MARTINDirecteur—France registry
OLIVIER ALBERT ROBERT SAVARYDirecteur—France registry
YANN FELIX GEORGES LEOTYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100