DOSSIERS / SCI VERONIQUE
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Company dossier

SCI VERONIQUE

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-487452484 · 487452484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI VERONIQUE
fr_insee
487452484
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-20
fr_insee
149 RUE DU GENERAL GOURAUD, 67210 OBERNAI
fr_insee
68.20B
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€1,200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI ELEONOREShared officer / director · 3 share thisBIO 67 - ASSIAShared officer / director · 3 share thisCARPAShared officer / director · 4 share thisISAVERShared officer / director · 4 share thisPAPRIKAShared officer / director · 4 share thisKevin MargaritoShared registered address · 8 share thisOUAZANA HABERSTROH GOERGLERShared registered address · 8 share thisA SCHMITTBERGERShared registered address · 8 share thisPIERRE LAFFERTShared registered address · 8 share thisPAPRIKAShared registered address · 8 share thisDELPHINE SCHISSLERShared registered address · 8 share thisALICE ZAEGELShared registered address · 8 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
VERONIQUE SCHROLLDirecteur—France registry
OLIVIER FEUGEASDirigeant—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