DOSSIERS / SCI DU PUITS VERGER
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Company dossier

SCI DU PUITS VERGER

FRANCE · COMPANY · INCORPORATED 1999-08-05
KYBE ID: FR-423682194 · 423682194 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU PUITS VERGER
fr_insee
423682194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-05
fr_insee
LA GLENAIS, 44160 PONTCHATEAU
fr_insee
68.20A
fr_insee
€69,212
fr_insee

Connections

9 links
Shared operator — likely the same administrator
JOSEPH ALAIN EDOUARD POULARDShared registered address · 2 share thisSCI ORAYOShared officer / director · 9 share thisPOULARDShared officer / director · 9 share thisOPFWShared officer / director · 9 share thisIPEPITI 4Shared officer / director · 9 share thisMAISON POULARD - BOUCHERIE DE LA PLACEShared officer / director · 9 share thisALPHA MONTANAShared officer / director · 9 share thisSCI MATGUYShared officer / director · 9 share thisOPTMShared officer / director · 9 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
JOSEPH ALAIN EDOUARD POULARDDirecteur—France registry
YOLANDE MARIE YVETTE BAUCHERELDirecteur—France registry
FRANCOIS-MARIE POULARDMembre du directoire—France registry
OLIVIER POULARDMembre du directoire—France registry
XAVIER POULARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100