DOSSIERS / SCI PVA9 LA CALARDE
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Company dossier

SCI PVA9 LA CALARDE

FRANCE · COMPANY · INCORPORATED 1992-01-08
KYBE ID: FR-384028387 · 384028387 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PVA9 LA CALARDE
fr_insee
384028387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-08
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9 RUE DE LA CALARDE, 95500 GONESSE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERNHES FREDERICPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1992-01-08) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100