DOSSIERS / SCI DE LA VERNEDE
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Company dossier

SCI DE LA VERNEDE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-424369072 · 424369072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA VERNEDE
fr_insee
424369072
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
ZONE INDUSTRIELLE DU PLEGAT, 12110 AUBIN
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BRUNO RENE GASTON CAVAROCdissolvedCONTROLE AUTO DU PLEGATdissolvedDU PLEGATdissolvedGRIALOU AUTOMOBILESdissolvedHDBdissolvedJOUVAL HYDROdissolvedLE BAC GRAND - VABREdissolvedLE PONTdissolvedLOCAT 12 EVOLUTIONdissolvedMOLENATactiveMOLENAT GROUPEdissolvedMOLENAT PVCdissolvedSARL DISCOUNT ELECTRONICdissolvedSARL LES BOIS SCIES D AUBINdissolvedSARL LOCAT12dissolvedSA ROUQUETTE TRAVAUX PUBLICSdissolvedSCI BPAIdissolvedSCI CFD RAFFYdissolvedSCI DES FILS ROUQUETTE PLEGATdissolvedSCI DU PLEGATdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
FREDERIC PAUL GERMAIN JOUVALDirecteur—France registry
SOCIETE ELECTRIQUE DE LA VERNEDEMembre du directoire—France registry
ISABELLE NADINE HENRIETTE JOUVALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100