DOSSIERS / SCI LA VAUCOULEUR
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Company dossier

SCI LA VAUCOULEUR

FRANCE · COMPANY · INCORPORATED 2006-02-22
KYBE ID: FR-488738568 · 488738568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LA VAUCOULEUR
fr_insee
488738568
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-22
fr_insee
RTE DE DAMMARTIN, 78790 COURGENT
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
NOGUERA JUAN CATULIShared registered address · 3 share thisRAOUL FOSSEShared registered address · 3 share thisG.H.2 SARLShared officer / director · 5 share thisSC LA LANTERNEShared officer / director · 5 share thisSCI DU TRAINEAUShared officer / director · 5 share thisSCI DES BERGERIESShared officer / director · 5 share thisSCI DU 9 RUE DU COMMANDANT RIVIEREShared officer / director · 9 share thisCABINET DU DOCTEUR MARC NAHMIASShared officer / director · 9 share thisSCM DNAShared officer / director · 9 share thisLA MAISONShared officer / director · 9 share thisSCI NAHMARDShared officer / director · 9 share thisNAHMIAS MARC CAPITALShared officer / director · 9 share thisSCI ADNShared officer / director · 9 share thisSCI 44 46 RUE BOUCICAUTShared officer / director · 9 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
ISABELLE HEINRICHDirecteur—France registry
MARC NAHMIASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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