DOSSIERS / SCI LE VERNAY DES BOIS
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Company dossier

SCI LE VERNAY DES BOIS

FRANCE · COMPANY · INCORPORATED 2002-05-14
KYBE ID: FR-441958014 · 441958014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LE VERNAY DES BOIS
fr_insee
441958014
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-14
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15 AV DE LA VAITE, MR BODET PASCAL, 25000 BESANCON
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68.20B
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€800
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Connections

12 links
Shared operator — likely the same administrator
SCI AR PEMP BREURShared officer / director · 2 share thisSOCIETE CIVILE FAMILIALE LE TEMPSShared officer / director · 12 share thisSOC NOUVELLE DES ETABLISSEMENTS DUBRANAShared officer / director · 12 share thisLE MARCHE DE THOMASShared officer / director · 12 share thisSARL IMMOBILIERE KETHERShared officer / director · 12 share thisSCI BASLYShared officer / director · 12 share thisGAEC DES 3 EPISShared officer / director · 12 share thisBATIMENT ET CONSTRUCTION REUNIONNAISShared officer / director · 12 share thisRESIDENCE LE SAINT LOUISShared officer / director · 12 share thisSCI CORNIZEIShared officer / director · 12 share thisBODET SAShared officer / director · 12 share thisSCI AUTOBASLYShared officer / director · 12 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
Hubert Nicolas Paul FREYDirecteur—France registry
Marie-Laure KOECHLINMembre du directoire—France registry
PASCAL BODETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100