DOSSIERS / SCI CASA DE LA VERNETTE
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Company dossier

SCI CASA DE LA VERNETTE

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-508538618 · 508538618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASA DE LA VERNETTE
fr_insee
508538618
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-10-14
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28 B RUE DU DOCTEUR MAUNOURY, 28000 CHARTRES
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE BENNICIDirecteur—France registry
NICOLE BONNEAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100