DOSSIERS / SCI DES VERTS PATURAGES
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Company dossier

SCI DES VERTS PATURAGES

FRANCE · COMPANY · INCORPORATED 2001-04-27
KYBE ID: FR-437618192 · 437618192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DES VERTS PATURAGES
fr_insee
437618192
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-27
fr_insee
14 RUE SAINT CHRISTOPHE, M. FRANCOIS JEAN-MARIE, 54610 EPLY
fr_insee
68.20A
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€23,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LA PRINCESSE N 2Shared officer / director · 3 share thisFLEURS DES ILESShared officer / director · 3 share thisSCI F.M.AShared officer / director · 11 share thisD.A.M.Shared officer / director · 11 share thisSOCIETE CIVILE DE MOYENS SANTE CROIX MICHAUDShared officer / director · 11 share thisGAEC DES VERTS PATURAGESShared officer / director · 11 share thisLOYAL PUBLISHING.Shared officer / director · 11 share thisDES VERTS PATURAGESShared officer / director · 11 share thisVIVIMMOShared officer / director · 11 share thisSCI ARGOS IShared officer / director · 11 share thisAPESIAShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE MARIEShared officer / director · 11 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

3 people
NameRoleFromSource
JEAN-MARIE FRANCOIS FRANCOISDirecteur—France registry
AUDREY FRANCOISMembre du directoire—France registry
MAUD FRANCOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DES VERTS PATURAGES · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100