DOSSIERS / SCI LES VERGERS
← SearchExport PDF
Company dossier

SCI LES VERGERS

FRANCE · COMPANY · INCORPORATED 1996-12-31
KYBE ID: FR-410429757 · 410429757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LES VERGERS
fr_insee
410429757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-31
fr_insee
70 RUE GUSTAVE COURTOIS, 70000 PUSEY
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LES VERPILLERESShared officer / director · 2 share this[ND]Shared registered address · 3 share thisPERACOTTAShared officer / director · 3 share thisBénédicte Marie urmesShared registered address · 3 share thisJIBShared officer / director · 11 share thisCELENADShared officer / director · 11 share thisLA MOUNIERE 98Shared officer / director · 11 share thisSCI MRBRShared officer / director · 11 share thisBATIMENT TRAVAUX PUBLICS NIMOISShared officer / director · 11 share thisCOTEShared officer / director · 11 share thisSCI MA-BERNIEShared officer / director · 11 share thisSARL MARTINShared officer / director · 11 share thisHUGO 26Shared officer / director · 11 share thisJASMINShared officer / director · 11 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
BERNADETTE MARTINDirecteur—France registry
PIERRE POIRCUITTEDirecteur—France registry
ANTOINE POIRCUITTEDirigeant—France registry
BERENICE POIRCUITTEDirigeant—France registry
JEAN-MANUEL POIRCUITTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100