DOSSIERS / SCI DU 4 AVENUE DES VERDIERS
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Company dossier

SCI DU 4 AVENUE DES VERDIERS

FRANCE · COMPANY · INCORPORATED 1999-06-11
KYBE ID: FR-423265149 · 423265149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI DU 4 AVENUE DES VERDIERS
fr_insee
423265149
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1999-06-11
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4 AV DES VERDIERS, 33115 LA TESTE-DE-BUCH
fr_insee
68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ROQ'INVESTShared officer / director · 12 share thisSCI DU 29 CHEMIN D'ARCINSShared officer / director · 12 share thisSCI THUILLATShared officer / director · 12 share thisMEDIPANShared officer / director · 12 share thisSCI MD2.CFShared officer / director · 12 share thisSOCIETE DU 19 RUE DES ERABLESShared officer / director · 12 share thisLA GINESTIEREShared officer / director · 12 share thisEURL SCMC LOCShared officer / director · 12 share thisSCI DU CLOS ST HUBERTShared officer / director · 12 share thisSCI FRALINEShared officer / director · 12 share thisSNC DE BROUSSEShared officer / director · 12 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
NameRoleFromSource
MAX DUBOISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100