DOSSIERS / SCI LAVERGNE-CERAM
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Company dossier

SCI LAVERGNE-CERAM

FRANCE · COMPANY · INCORPORATED 1994-01-05
KYBE ID: FR-393467964 · 393467964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LAVERGNE-CERAM
fr_insee
393467964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-05
fr_insee
3 RUE MARIE, 12000 RODEZ
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
NCBShared officer / director · 6 share thisSOC CONSEIL AMELIORATION HABITAT AQUITAIShared officer / director · 6 share thisSOCIETE CIVILE ELLE 417Shared officer / director · 6 share thisBAPTCLEM CONSULTINGShared officer / director · 6 share thisLAVERGNE ECO HABITATShared officer / director · 6 share thisERIC LAVERGNEShared registered address · 7 share thisAURELIE PATRICIA NATHALIE VEROLShared registered address · 7 share thisMARIE LAURA CAMILLE HOULESShared registered address · 7 share thisDENISE ANGELE GERMAINE CHARLOTTE PAULINShared registered address · 7 share thisPIMPRENELLEShared registered address · 7 share thisMARIE MARIA AURELIE SOULIEShared registered address · 7 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

1 people
NameRoleFromSource
ERIC LAVERGNEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100