DOSSIERS / SCI RESIDENCE TOUSSAINT VERNEAU
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Company dossier

SCI RESIDENCE TOUSSAINT VERNEAU

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443760459 · 443760459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI RESIDENCE TOUSSAINT VERNEAU
fr_insee
443760459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-16
fr_insee
3 RUE RAYMOND POINCARE, 77400 THORIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€15,230
fr_insee

Connections

17 links
Shared operator — likely the same administrator
MOHAMED LABOUDIShared registered address · 3 share thisMESSAOUD SARDOUHAShared registered address · 3 share thisSCM CABINET INFIRMIER CLEMENCEAUShared officer / director · 6 share thisDEGROTAShared officer / director · 6 share thisWYGRANYShared officer / director · 6 share thisQUATICKShared officer / director · 8 share thisJOLEVAShared officer / director · 8 share thisCALAO 235Shared officer / director · 8 share thisSTEMAJOLEGUMBALLShared officer / director · 8 share thisCLAYE DISTRIBUTIONShared officer / director · 9 share thisSCI DU MONTCEAUShared officer / director · 9 share thisZLATANEKShared officer / director · 9 share thisSCI DU PONDYShared officer / director · 9 share thisSTARGREGShared officer / director · 9 share thisSCI DE LA FERMEShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-443760459/network.

People with significant control

5 people
NameRoleFromSource
DANIEL LOUIS PETITDirecteur—France registry
PATRICIA VERMEERSCHDirecteur—France registry
ARNAUD MATTHIEU PETITMembre du directoire—France registry
GREGORY JULIEN PETITMembre du directoire—France registry
stephane christophe pierre PETITMembre du directoire—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