KYBE — See who's really behind any company

Company dossier

SCI DU VERNECUEILLE

FRANCE · COMPANY · INCORPORATED 2009-08-06
KYBE ID: FR-422841247 · 422841247 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU VERNECUEILLE

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Registration422841247

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-08-06

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Registered address4 RUE GEORGES LOUCHET, 62223 ANZIN-SAINT-AUBIN

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Industry68.20B

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Share capital€3,000

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Companies at this address

16 total

CENTRE COMMERCIAL BELFORTINdissolved PATIM-INVESTdissolved SCCV ZEN PARIS PLAGEdissolved SCI ABBEVILLE INVESTISSEMENTdissolved SCI ALLIER INVESTISSEMENTSdissolved SCI ANZIN INVESTISSEMENTdissolved SCI COLBERTdissolved SCI DE LA PORTE DE TILLOYdissolved SCI FERREDIEREdissolved SCI LES ARCSdissolved SCI L ESPACEdissolved SCI LOSTILOSdissolved SCI NIORT INVESTISSEMENTdissolved SCI VASARIdissolved SCI VILLENEUVE INVESTISSEMENTSdissolved

Connections

1 link

Shared operator — likely the same administrator

NORD EXPERTISE BATIMENTShared officer / director · 2 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

Name	Role	From	Source
CLAUDE SOUALLE	Directeur	—	France registry
EPSILON	Dirigeant	—	France registry
SC IMMINVEST	Dirigeant	—	France registry
SC WALTINVEST	Dirigeant	—	France registry
JACQUES SPENEUX	Président	—	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