DOSSIERS / SCI VESINET VERDUN
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Company dossier

SCI VESINET VERDUN

FRANCE · COMPANY · INCORPORATED 2005-12-15
KYBE ID: FR-487551301 · 487551301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI VESINET VERDUN
fr_insee
487551301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-15
fr_insee
19 RUE du 11 Novembre 1918, 78110 Le Vésinet
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI 19 RUE DU 11 NOVEMBREShared registered address · 3 share thisSCI 44 AVENUE DU PRESIDENT KENNEDYShared registered address · 3 share thisMALHERBE MONTAGNEShared officer / director · 6 share thisSCI SALES GOSSESShared officer / director · 6 share thisSCI PACEMShared officer / director · 6 share thisSCI ERILIAShared officer / director · 6 share thisSCI DU LIONShared officer / director · 6 share thisSCI 44 AVENUE DU PRESIDENT KENNEDYShared officer / director · 10 share thisGIRAUDOUX SAINT AIGNANShared officer / director · 10 share thisSCI LE NEPTUNEShared officer / director · 10 share thisSCI 19 RUE DU 11 NOVEMBREShared officer / director · 10 share thisSCI DU 18 RUE JEANNE D'ARCShared officer / director · 10 share thisSCI CARILLON DOREShared officer / director · 10 share thisCONDOR IMMOBILIERShared officer / director · 10 share thisECOLE INTERNATIONALE MALHERBEShared officer / director · 10 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 16 — full graph via /v1/entities/FR-487551301/network.

People with significant control

2 people
NameRoleFromSource
GERARD MALHERBEDirecteur—France registry
CHRISTINE PILLOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100