DOSSIERS / SCI ALMAPRAZ
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Company dossier

SCI ALMAPRAZ

FRANCE · COMPANY · INCORPORATED 1996-03-22
KYBE ID: FR-404397259 · 404397259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI ALMAPRAZ
fr_insee
404397259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-22
fr_insee
162 AV JEAN JAURES, 92140 CLAMART
fr_insee
68.20B
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€144,064
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Connections

23 links
Shared operator — likely the same administrator
PILOTOVShared officer / director · 3 share thisLACLOPEYOFAMILYShared officer / director · 3 share thisSOCIETE CIVILE TARHEVEShared officer / director · 4 share thisNOISETIERShared officer / director · 4 share thisVT CONSULTINGShared officer / director · 4 share thisFPV IMMOBILIERShared officer / director · 6 share thisSARL PIZZE SCIFOShared officer / director · 6 share thisLA CORREZIENNEShared officer / director · 6 share thisSCI RICERCAREShared officer / director · 6 share thisSCI DU MOULIN GANEZANDESShared officer / director · 6 share thisSCI DU 6/8 RUE OLIVIER MESSIAENShared officer / director · 7 share thisSCI DU 1 RUE DU CHATEAUShared officer / director · 7 share thisFUN CITYShared officer / director · 7 share thisSCI COVEShared officer / director · 7 share thisSCI VERGNEShared officer / director · 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.

Showing 15 of 23 — full graph via /v1/entities/FR-404397259/network.

People with significant control

6 people
NameRoleFromSource
NATHALIE VERGNEDirecteur—France registry
PIERRE-LOUIS VERGNEDirecteur—France registry
BENOIT VERGNEDirigeant—France registry
FLORENCE VERGNEDirigeant—France registry
JANINE BONINODirigeant—France registry
THIERRY VERGNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100