DOSSIERS / SCI VERLONE
← SearchExport PDF
Company dossier

SCI VERLONE

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-408610764 · 408610764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VERLONE
fr_insee
408610764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-15
fr_insee
57 RUE DU LITTORAL, 50200 GOUVILLE-SUR-MER
fr_insee
68.20B
fr_insee
€331,441
fr_insee

Connections

7 links
Shared operator — likely the same administrator
HORENAShared officer / director · 3 share thisSCI GRANVIL'PORTShared officer / director · 3 share thisSCI MANCHE ATLANTIQUEShared officer / director · 4 share thisSYLVAIN OCTAVE ROGER D'AIGREMONTShared registered address · 5 share thisSCI GRANVIL'PORTShared registered address · 5 share thisINDIVISION OUTREQUINShared registered address · 5 share thisPASCALE JEANNE LOUISE VIVIANE OUTREQUINShared registered address · 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

2 people
NameRoleFromSource
PASCALE JEANNE LOUISE VIVIANE OUTREQUINDirecteur—France registry
SYLVAIN OCTAVE ROGER D'AIGREMONTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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