DOSSIERS / SCI LES VERGERS N1
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SCI LES VERGERS N1

FRANCE · COMPANY · INCORPORATED 1993-01-01
KYBE ID: FR-402489793 · 402489793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI LES VERGERS N1
fr_insee
402489793
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1993-01-01
fr_insee
4 RUE ARISTIDE BRIAND, 10000 TROYES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGRI-EXPERTactiveARTHIdissolvedAUDIT EXPERTISE COMPTABLE CHAMP ARDENactiveBERNARD FRANCQdissolvedCATHERINE VERONdissolvedHENRY BERNARD SALASdissolvedHOLDING TFactiveHORTENSE DOUALA MOUTENG OLESSAactiveJEAN CLAUDE PASQUALdissolvedJOSAROactive[ND]activeNGONG HOLDINGactivePASLIDAdissolvedPIERRE LIRZINdissolvedPLD INVESTISSEMENTdissolvedPROFIL CONSEILS EXPERTISE COMPTABLEdissolvedRAYMOND DAHLABdissolvedSCI N 2 DE L' HOTEL DE VILLEdissolvedSCI NUMERO 1 DE L'HOTEL DE VILLEdissolvedSCM ALTER EGOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100