DOSSIERS / SCI DE VERGY
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Company dossier

SCI DE VERGY

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-490053857 · 490053857 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE VERGY
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490053857
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dissolved
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Real-estate civil company (SCI)
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2006-05-11
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15 RUE FERAY, 91100 CORBEIL-ESSONNES
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRA JESSICA SONIA POCHARDDirecteur—France registry
JACQUES POCHARDDirigeant—France registry
OLIVIER GASTON CLEMENT LEBAILDirigeant—France registry
YERCANIK ARMAGANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100