DOSSIERS / SCI LA QUERENCIA
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Company dossier

SCI LA QUERENCIA

FRANCE · COMPANY · INCORPORATED 2002-08-30
KYBE ID: FR-443201850 · 443201850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LA QUERENCIA
fr_insee
443201850
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-08-30
fr_insee
2248 AV DE BORDEAUX, 40150 SOORTS-HOSSEGOR
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DU CHENE LIEGEShared registered address · 5 share thisSCI ESPACE PRIVEShared registered address · 5 share thisJACQUELINE SORINShared registered address · 5 share thisSCI MARCUSShared registered address · 5 share thisSCI DE BEAULIEUShared officer / director · 6 share thisSCI HBP-64Shared officer / director · 6 share thisSCI ESPACE PRIVEShared officer / director · 6 share thisAVENUE DE BORDEAUXShared officer / director · 6 share thisERMITAGEShared officer / director · 6 share thisSCI MONPLAISIRShared officer / director · 6 share thisSCI MARCUSShared officer / director · 6 share thisSCI DU CHENE LIEGEShared officer / director · 6 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
FRANCOISE GILBERTE VERGESDirecteur—France registry
CHRISTINE BERNADETMembre du directoire—France registry
LAURENT OLIVIER BERNADETMembre du directoire—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