DOSSIERS / SCI VENET-BERTRAND
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Company dossier

SCI VENET-BERTRAND

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-508039005 · 508039005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI VENET-BERTRAND
fr_insee
508039005
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active
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Real-estate civil company (SCI)
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2008-09-12
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61 RUE RAYMOND DELMOTTE, 02100 SAINT-QUENTIN
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68.20B
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€120,000
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Connections

8 links
Shared operator — likely the same administrator
BERTRAND-VENETShared registered address · 2 share thisSCI GIJEShared officer / director · 3 share thisSCI AKLAShared officer / director · 3 share thisSCI DES DUCSShared officer / director · 4 share thisSCI LINEDShared officer / director · 4 share thisSARL CABINET LAVALOISShared officer / director · 4 share thisEURL AURIELShared officer / director · 4 share thisSCI JEROLINEDShared officer / director · 4 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

3 people
NameRoleFromSource
LINE JULIETTE ROLANDE LAVALOISDirecteur—France registry
EDITH BRIGITTE OCQUIDENTMembre du directoire—France registry
Jérôme Auguste Paul Pierre LAVALOISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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