DOSSIERS / LE CLOS DU VERGER
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Company dossier

LE CLOS DU VERGER

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: FR-443492640 · 443492640 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LE CLOS DU VERGER
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443492640
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dissolved
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Real-estate civil company (SCI)
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2002-10-04
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1 RUE DES ARTISANS, 68700 CERNAY
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68.20B
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€300
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Connections

8 links
Shared operator — likely the same administrator
REGALEIRA ET FILSShared registered address · 3 share thisNATHALIE JEANNE DIDELOTShared registered address · 3 share thisSCI KOCShared officer / director · 7 share thisOMEVAShared officer / director · 7 share thisTNO CONSTRUCTIONShared officer / director · 7 share thisSARL SOPHIAShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DES ACACIASShared officer / director · 7 share thisMAISONS ELITShared officer / director · 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

1 people
NameRoleFromSource
TEMEL OCAKLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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