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Company dossier

SCI DES VERGERETS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444019731 · 444019731 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES VERGERETS

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Registration444019731

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-31

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Registered address58 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Industry68.20B

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Share capital€23,629

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Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE BUFFELARDactive ALLO BATactive ANTONIO SPADAROactive ARTBUILD ARCHITECTESdissolved ASFAM CAPITALdissolved ASSOCIATION TARMACactive BATICAD BUSINESSactive BATICAD CONSULTINGactive CENTRE ETUDE TRAVAIL FEMININ88dissolved COPR 58 FG POISSONNIERE 75010 PARISactive ELRICactive ETABL SIGMA JACOBdissolved EUROECONOMIE FRANCE ASSOC 1active FEDERAT NAT CADRE POSTE TELECdissolved GINETTE ROBERTdissolved Jesus Maria Fernandez De Los Santosactive JULES GUIGNEdissolved L E R BUSINESSactive L E R CONSULTINGdissolved MANTOUdissolved

+31 more

Connections

3 links

Shared operator — likely the same administrator

CLINIQUE VETERINAIRE DE BEAUCEShared officer / director · 2 share this LORICOURTShared officer / director · 3 share this GIN CLAN BEDShared officer / director · 3 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

4 people

Name	Role	From	Source
CAROLL Mariage	Dirigeant	—	France registry
GINETTE Robert	Dirigeant	—	France registry
FREDERIQUE Mariage	Président	—	France registry
LUC Mariage	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100