DOSSIERS / SCI VERDUN HAVRE EST
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Company dossier

SCI VERDUN HAVRE EST

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-429722739 · 429722739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI VERDUN HAVRE EST
fr_insee
429722739
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
42 RUE DE VERDUN, LE HAVRE, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€16,647
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SELARL CACPBD - SELARL MEDEDINS CABINET D'ANATOMIE CYTO PATHOLOGIQUE BOULEAU DESBORDESShared registered address · 3 share thisSCI VERDUN SUDShared registered address · 3 share thisSCI RADIOLOGIE DU PLATEAUShared officer / director · 5 share thisCHIASMAShared officer / director · 8 share thisAURIZ'IMM1Shared officer / director · 8 share thisSCM GROUPE RADIOLOGIQUE HAVRAISShared officer / director · 8 share thisRADIOLOGIE INVESTISSEMENT ORMEAUXShared officer / director · 8 share thisSCM IRM INTERCLINIQUES DE NORMANDIEShared officer / director · 10 share thisSCI SERYShared officer / director · 10 share thisSCM SCANNER INTERCLINIQUE DE NORMANDIEShared officer / director · 10 share thisSCI FRANKLIN RADIOLOGIEShared officer / director · 10 share thisSCM IRM LE HAVRE CENTREShared officer / director · 10 share thisVERDUN AVENIRShared officer / director · 10 share thisDOMUS MEDICAShared officer / director · 10 share thisSOCIETE DES PRATICIENS DES ORMEAUXShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-429722739/network.

People with significant control

4 people
NameRoleFromSource
PIERRE-JEAN ERNEST CHARLES BAUDOUARDDirecteur—France registry
FONCIERE GREDirigeant—France registry
ERIC ROLAND DANY TAPONMembre du directoire—France registry
ROMAIN GUILLAUME YRIEIX VASSEURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100