DOSSIERS / SCI VERGNIAUD
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Company dossier

SCI VERGNIAUD

FRANCE · COMPANY · INCORPORATED 2009-09-14
KYBE ID: FR-514917467 · 514917467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI VERGNIAUD
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514917467
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dissolved
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Real-estate civil company (SCI)
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2009-09-14
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1 RUE D'AMIENS, LIEU DIT LES 8 BORNES, 60360 AUCHY-LA-MONTAGNE
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68.20B
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€170,000
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Connections

11 links
Shared operator — likely the same administrator
SCI BOULOGNEShared registered address · 2 share thisSCI DU FOUR A PAINShared officer / director · 10 share thisLEBLONDShared officer / director · 10 share thisSCI GALAShared officer / director · 10 share thisSCI BOULOGNEShared officer / director · 10 share thisBLONDAIRShared officer / director · 10 share thisDAMIENSShared officer / director · 10 share thisSCI BRASSERIEShared officer / director · 10 share thisCOZETTEShared officer / director · 10 share thisOPERAShared officer / director · 10 share thisSCI DU PRUNIERShared officer / director · 11 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

4 people
NameRoleFromSource
PIERRETTE JACQUELINE MAURICETTE GAUMONDDirecteur—France registry
WALTER CHARLES JULIEN LAMBRECHTDirecteur—France registry
WILFRIED LAMBRECHTMembre du directoire—France registry
WLADIMIR ANTOINE DAVID LAMBRECHTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100