DOSSIERS / SCI VERDUN LOGEMENTS
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Company dossier

SCI VERDUN LOGEMENTS

FRANCE · COMPANY · INCORPORATED 2010-01-18
KYBE ID: FR-519523898 · 519523898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI VERDUN LOGEMENTS
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519523898
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dissolved
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Real-estate civil company (SCI)
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2010-01-18
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59 ALL DE VERDUN, 69500 BRON
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI N6 SAINT PRIESTShared registered address · 2 share thisSCI BDG VELANEShared officer / director · 4 share thisSARL EPICERIE DU LACShared officer / director · 4 share thisNYIKAShared officer / director · 4 share thisCIME FRANCE SASShared officer / director · 7 share thisCHM PARTICIPATIONSShared officer / director · 7 share thisJCBMShared officer / director · 7 share thisATELIER NEGOCE CABLES CORDAGESShared officer / director · 7 share thisSCI JEMATIShared officer / director · 7 share thisSCI VERDUN PROShared officer / director · 7 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

2 people
NameRoleFromSource
CATHERINE COSTESDirigeant—France registry
CHRISTOPHE MAIRESSEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100