DOSSIERS / SCI LE GRAND VERGER
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Company dossier

SCI LE GRAND VERGER

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499369767 · 499369767 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE GRAND VERGER
fr_insee
499369767
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dissolved
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Real-estate civil company (SCI)
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2007-08-01
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LES ALBERGES, PRE SOUS LA CAVE, 73160 SAINT-CASSIN
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68.20B
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€100,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DE LA RUE FAVRE ROULIERShared officer / director · 2 share thisSCI TER 8Shared officer / director · 4 share thisSCI 2BLMShared officer / director · 4 share thisPROVETEX.VETShared officer / director · 5 share thisMAVANShared officer / director · 5 share thisBOULANGER DAMIENShared officer / director · 5 share thisMCBShared officer / director · 5 share thisSCI DE LA CROIX BLANCHEShared officer / director · 5 share thisSCI DU BOIS ROUXShared 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

5 people
NameRoleFromSource
DAMIEN MICHEL BOULANGERMembre du directoire—France registry
DELPHINE FRANCOISE MARIE BOULANGERMembre du directoire—France registry
FABRICE PIERRE BOULANGERMembre du directoire—France registry
MARIE-LAURE GABRIELLE PIERRETTE BOURDINMembre du directoire—France registry
DANIEL HONORE BOULANGERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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