DOSSIERS / SCI VIRCATIS
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Company dossier

SCI VIRCATIS

FRANCE · COMPANY · INCORPORATED 1996-06-28
KYBE ID: FR-407759331 · 407759331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VIRCATIS
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407759331
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dissolved
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Real-estate civil company (SCI)
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1996-06-28
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LE CHANA, 38540 SAINT-JUST-CHALEYSSIN
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68.20B
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€304,898
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Connections

7 links
Shared operator — likely the same administrator
POE MOANAShared officer / director · 2 share thisSAINT JUSTShared officer / director · 5 share thisVIRCATIS CONSULTANTShared officer / director · 5 share thisORYOM12H8RE1Shared officer / director · 5 share thisORYOM22A4Shared officer / director · 5 share thisSCI LA PYRAMIDEShared officer / director · 5 share thisSCI LES CLARISSESShared officer / director · 5 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

5 people
NameRoleFromSource
BERNARD JOSEPH SAUGEYDirigeant—France registry
CATHERINE ISABELLE SAUGEYDirigeant—France registry
ISABELLE ELIANE MICHELE SAUGEYDirigeant—France registry
LUCILE YVONNE RAQUETDirigeant—France registry
VIRGINIE MARIE MICHELE SAUGEYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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