DOSSIERS / SCI PEPINIERES DU VEXIN
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Company dossier

SCI PEPINIERES DU VEXIN

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-489204222 · 489204222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI PEPINIERES DU VEXIN
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489204222
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dissolved
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Real-estate civil company (SCI)
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2017-01-23
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RTE DEPARTEMENTALE 14, 26 LES SAULES BINET, 27420 AUTHEVERNES
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE DU MOULIN MARTINShared officer / director · 3 share thisANTIPODESShared officer / director · 3 share thisPRESTIGES AVENUEShared officer / director · 3 share thisGFA D'AUTHEVERNESShared officer / director · 5 share thisEURL DERLYShared officer / director · 5 share thisDERLYShared officer / director · 5 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

4 people
NameRoleFromSource
PASCAL DERLYDirecteur—France registry
EMMANUELLE DERLYMembre du directoire—France registry
JEAN-CLAUDE PLANMembre du directoire—France registry
THOMAS DERLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100