DOSSIERS / SCI VERNEUIL
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Company dossier

SCI VERNEUIL

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449133818 · 449133818 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VERNEUIL
fr_insee
449133818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-01
fr_insee
179 RUE Saint-Honoré, 75001 Paris
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
4LTERRE'NATIVEactiveABCdissolvedBAHAdissolvedBERNINI JOHANNA INDIVISIONdissolvedEMMANUEL GEINDREAUdissolvedENSEIGNEMENT ODONTOLOGIE ET STOMATOLOGIEactiveI.P.G INTELLECTUAL PROPERTY GROUPdissolvedLES KIKISdissolved[ND]activeNESSIM WILLIAM SROUSSIdissolvedPATRICK MARIE HAVARDdissolvedSCI AJCdissolvedSCI PASCAVdissolvedSCI THIBAUT LALLICANactiveSCI THIBAUT LALLICAN SAINT HONOREactiveSYND COPRO 179-183 RUE ST HONOREactiveTOUTPRATIQUEdissolvedWAYSAIRdissolvedW HESPERIDESdissolved

People with significant control

3 people
NameRoleFromSource
BARNABE-IGOR WayserDirigeant—France registry
LAURENCE GORMEZANODirigeant—France registry
ABCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100