KYBE — See who's really behind any company

Company dossier

SCI VERDUN RACINE

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-434292397 · 434292397 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI VERDUN RACINE

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Registration434292397

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-23

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Registered address4 RUE DU CRAU FLEURI, 58400 CHAULGNES

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Industry68.20B

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Share capital€1,500

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Connections

4 links

Shared operator — likely the same administrator

SOCIETE MARIERICShared officer / director · 5 share this SOCIETE DOMANELShared officer / director · 5 share this SCI DU HAUT DES SABANNESShared officer / director · 5 share this SCI LA BUTTE AUX MOULINSShared officer / director · 5 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

Name	Role	From	Source
GUY JEAN CLAUDE ROUEZ	Directeur	—	France registry
ANNIE CHAMPEAU	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100