DOSSIERS / SCI LA VERGERAIE
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Company dossier

SCI LA VERGERAIE

FRANCE · COMPANY · INCORPORATED 2005-04-11
KYBE ID: FR-481633808 · 481633808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCI LA VERGERAIE
fr_insee
481633808
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-11
fr_insee
3 AV DU MAS ROUGE, DOMAINE DU GOLF, 34670 BAILLARGUES
fr_insee
68.32B
fr_insee
€1,600
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI LA MAISON ROSEShared officer / director · 2 share thisSCI NABYLIAShared officer / director · 4 share thisSCI MARCOVIShared officer / director · 4 share thisROBERVALShared officer / director · 4 share thisSCI LE GUEPARDShared officer / director · 4 share thisROBERVALShared registered address · 5 share thisDA IMMOBILIERShared registered address · 5 share thisHOME DECO SARLShared registered address · 5 share thisSCI LA MAISON ROSEShared registered address · 5 share thisInvesthotel Heilbronn GmbHShared officer / director · 11 share thisRETAIL PARKS INVEST SRLShared officer / director · 11 share thisA.H GESTHOTEL GMBHShared officer / director · 11 share thisInvesthotel Bamberg GmbHShared officer / director · 11 share thisHIPROMA SAShared officer / director · 11 share thisPLOIESTI INVEST SRLShared officer / director · 11 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-481633808/network.

People with significant control

6 people
NameRoleFromSource
JEAN-MICHEL ARLAUDDirecteur—France registry
ROBERT GABRIEL JEAN ARLAUDDirecteur—France registry
DOMINIQUE NOEL ARLAUDMembre du directoire—France registry
JULIETTE STEPHANIE NABYLIA PARISOTMembre du directoire—France registry
MARCO ARLAUDMembre du directoire—France registry
VIRGINIE ARLAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100