DOSSIERS / SCI DU VERGER DE PALIS
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Company dossier

SCI DU VERGER DE PALIS

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-511829608 · 511829608 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VERGER DE PALIS
fr_insee
511829608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-15
fr_insee
1 AV DE VILLARS, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLETTE GRIERSdissolvedAURELIE LORINE FERONdissolvedCLAIRE LE PIVAINdissolvedDELCUVELLERIE ET GAGINdissolvedEMMANUELLE FRANCOISE SIMONE DANZARTactiveFAVA ENTREPRISESdissolvedFRANCOISE PIERRETTE MOSNYdissolvedGF DIFFUSIONdissolvedHELENE VANHECKEactiveISABEL GUERRERO CABRERAdissolvedJEAN DELCUVELLERIEdissolvedJOSE JAVIER FERNANDEZ RODRIGUEZdissolvedMERAV GREENactive[ND]active[ND]active[ND]activeRAYMOND CHARLES ROCHETdissolvedSCI DES DEUX CASTORSdissolvedSEBASTIEN CROZATIERdissolvedVARENNEdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
THIERRY FABREAdministrateur—France registry
BERNADETTE VARALDIDirigeant—France registry
GUILHEME FABREDirigeant—France registry
JEAN FABREDirigeant—France registry
MARIE FABREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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