KYBE — See who's really behind any company

Company dossier

SCI DU 24 AVENUE GABRIEL PERI

FRANCE · COMPANY · INCORPORATED 1997-02-19
KYBE ID: FR-411082043 · 411082043 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU 24 AVENUE GABRIEL PERI

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Registration411082043

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-02-19

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Registered address34 B QU DU GENIE, 95220 HERBLAY-SUR-SEINE

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Industry68.20B

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Share capital€15

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Companies at this address

3 total

LAVERGNEdissolved LAVERGNE IMMOBILIER ET PATRIMOINEdissolved

Connections

2 links

Shared operator — likely the same administrator

LAVERGNE IMMOBILIER ET PATRIMOINEShared registered address · 3 share this LAVERGNEShared registered address · 3 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

1 people

Name	Role	From	Source
JEROME LAVERGNE	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100