DOSSIERS / SCI LE VERGER
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Company dossier

SCI LE VERGER

FRANCE · COMPANY · INCORPORATED 1999-07-08
KYBE ID: FR-423532787 · 423532787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LE VERGER
fr_insee
423532787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-08
fr_insee
33 CHE DU CHAMP JOLI, 17920 BREUILLET
fr_insee
68.20B
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€1,524
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LARGAYAShared registered address · 3 share thisYSRShared registered address · 3 share this2 REVESShared officer / director · 7 share thisALVESShared officer / director · 7 share thisJOCELLIAShared officer / director · 7 share thisSCI ATLANTISShared officer / director · 7 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
CECILE ESTEVESDirecteur—France registry
CHRISTOPHE ARRIVEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100