DOSSIERS / SCI DU VERMANDOIS TWIN
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Company dossier

SCI DU VERMANDOIS TWIN

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: FR-509510244 · 509510244 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VERMANDOIS TWIN
fr_insee
509510244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-17
fr_insee
1 BD DU DOCTEUR SCHWEITZER, 02100 SAINT-QUENTIN
fr_insee
68.20B
fr_insee
€1,801,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELHAMID HEOUAINEdissolvedANTHONY SAROUFIMdissolvedBENOIT EDMOND ALBERT ENNUYERactiveCAB DE GASTRO-ENTEROLOGIE ST CLAUDEdissolvedCABINET GYNECO POLICLINIQUE ST CLAUDEdissolvedCENTRE D'IMAGERIE NUCLEAIRE SAINT-CLAUDE (EN ABREGE CINSC)dissolvedCENTRE EXPLORATIONS ISOTOPIQUESactiveCHRISTIAN PAUL PIERRE HUBAULTdissolvedCLAUDE HENRYdissolvedCLINIQUE SAINT FRANCOISdissolvedDJAMAL BOUYAHIAOUIactiveDU DOCTEUR D THEVENINdissolvedELIE-GEORGES HADDADactiveFABRICE LENGLETdissolvedFLORENT CHEVALIERactiveFOUAD KOTAICHEdissolvedGIE IMAGERIE MEDICALE DU VERMANDOISdissolvedHEYKEL BENABDALLAHactiveHOLDING UNITEPdissolvedIMAGERIE SAINT-CLAUDEactive

+26 more

People with significant control

6 people
NameRoleFromSource
BERNICKMembre du directoire—France registry
O.A.N.P.Membre du directoire—France registry
PFR 150Membre du directoire—France registry
PIERRE D'ARGENT 3Membre du directoire—France registry
BERTRAND JEAN GUSTAVE SEGARDPrésident—France registry
CHRISTOPHE LOUIS SIGISMOND ZYLBERSZTEJNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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