DOSSIERS / SCI LES VERNES
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Company dossier

SCI LES VERNES

FRANCE · COMPANY · INCORPORATED 2008-10-29
KYBE ID: FR-508628518 · 508628518 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

dissolved
SCI LES VERNES
fr_insee
508628518
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-29
fr_insee
RUE DES DURANDYS, 71960 DAVAYE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
GFA ANDRE ROBINShared officer / director · 2 share thisGFA AU FIL DE L'EAUShared officer / director · 2 share thisSCI JFBCShared officer / director · 2 share thisSCI GCMShared officer / director · 4 share thisSCI COLLOVRAY TERRIERShared 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

7 people
NameRoleFromSource
BRIGITTE MARTINOTDirigeant—France registry
CHRISTIAN COLLOVRAYDirigeant—France registry
JEAN TRIBOULETDirigeant—France registry
JOSIANE CAMILLE BENAS DARNANDDirigeant—France registry
MARIE FRANCE CAILLETDirigeant—France registry
⚠ ROBERT MARTINDirigeant—France registry
⚠ JEAN JACQUES ROBERT ROBINPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT MARTIN (officer) matches PEP Robert Martin — Member of the 1391 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MARTIN (officer) matches PEP Robert Martin — Member of the 1385 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JACQUES ROBERT ROBIN (officer) matches PEP Jean-Jacques Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

high

Adverse: disqualification

ROBERT MARTIN (officer) matches Robert MARTIN — Disqualified director (UK Companies House) (Northern Ireland).

Risk journey — why 16?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100