DOSSIERS / LES ORMEAUX
← SearchExport PDF
Company dossier

LES ORMEAUX

FRANCE · COMPANY · INCORPORATED 2002-02-13
KYBE ID: FR-440825834 · 440825834 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES ORMEAUX
fr_insee
440825834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-13
fr_insee
70 ALL DES GLATIGNYS, 45160 SAINT-HILAIRE-SAINT-MESMIN
fr_insee
68.20B
fr_insee
€150
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LA CROIX BLANCHEShared registered address · 2 share thisC.V.S.Shared officer / director · 9 share thisENTREPRISE VERGNEShared officer / director · 9 share thisSCI DU PETIT COURALShared officer / director · 9 share thisSCI SCBVShared officer / director · 9 share thisSCI LES AULNERAISShared officer / director · 9 share thisSCI LA CROIX BLANCHEShared officer / director · 9 share thisSARL RATINEAUShared officer / director · 9 share thisSCI MALVERTShared officer / director · 9 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
LE PAPYRUSMembre du directoire—France registry
CHRISTIAN VERGNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100