DOSSIERS / SCI DU PETIT VERGER
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Company dossier

SCI DU PETIT VERGER

FRANCE · COMPANY · INCORPORATED 2005-02-16
KYBE ID: FR-480879972 · 480879972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU PETIT VERGER
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480879972
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dissolved
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Real-estate civil company (SCI)
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2005-02-16
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18 RUE ANDRE DE LOHEAC, 53000 LAVAL
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68.20B
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€60,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DU PRE VERTShared officer / director · 4 share thisSCI DES VALLONSShared officer / director · 4 share thisDESSET-ROLLANDShared officer / director · 4 share thisSOCIETE D'ARCHITECTURE HOUET - IE ASSOCIESShared officer / director · 4 share thisSCI ANNECYShared officer / director · 4 share thisSCI MECHINEAUShared officer / director · 4 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

2 people
NameRoleFromSource
ANNE-MARIE POIRIERPrésident—France registry
PHILIPPE SAUDRAISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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