DOSSIERS / SCEA DE LA VERCHERE
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Company dossier

SCEA DE LA VERCHERE

FRANCE · COMPANY · INCORPORATED 2000-07-20
KYBE ID: FR-432324069 · 432324069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCEA DE LA VERCHERE
fr_insee
432324069
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-07-20
fr_insee
285 LA RUAZ, 01150 VAUX-EN-BUGEY
fr_insee
01.11Z
fr_insee
1
fr_insee
€180,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
CHARLENE PERRINE CHAMBONShared registered address · 2 share thisSOBATShared officer / director · 8 share thisSCI DERILAUREShared officer / director · 8 share thisBIOPREVShared officer / director · 8 share thisFINANCIERE DELORMEShared officer / director · 8 share thisSARL SUD EST ASSURANCESShared officer / director · 8 share thisDROLES DE ZEBRESShared officer / director · 8 share thisSERENITY AND HOMEShared officer / director · 8 share this5D CONSEILShared officer / director · 10 share thisSCI FRESNOYSIENNE IMMO DU GAI LOGISShared officer / director · 10 share thisSEBASTIEN DELORMEShared officer / director · 10 share thisSCI DELORMEShared officer / director · 10 share thisLUCADELShared officer / director · 10 share thisSEBAGNEShared officer / director · 10 share thisSCI DES PIERRESShared 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.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN DELORMEDirecteur—France registry
JEAN DELORMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100