DOSSIERS / SCI LE VERSEAU
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Company dossier

SCI LE VERSEAU

FRANCE · COMPANY · INCORPORATED 2001-04-05
KYBE ID: FR-435393558 · 435393558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE VERSEAU
fr_insee
435393558
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-05
fr_insee
43 RUE Henri Fabre, 38920 Crolles
fr_insee
68.20B
fr_insee
€70,454
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LA VIEShared officer / director · 2 share thisSCI PJMCShared officer / director · 3 share thisSCI DDMShared registered address · 7 share thisSCI LOLIES BEGNIShared registered address · 7 share thisSEBASTIEN NICOLAS DAVID EGRETShared registered address · 7 share thisEMILIE JABETShared registered address · 7 share thisSCI NEURO-BELLE ETOILEShared registered address · 7 share thisfrançoise Christiane HugouvieuxShared registered address · 7 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
LAETITIA CANUTDirigeant—France registry
ANNIE CANUTPrésident—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