DOSSIERS / SCI DU VERT VILLAGE
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Company dossier

SCI DU VERT VILLAGE

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-523106482 · 523106482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU VERT VILLAGE
fr_insee
523106482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-14
fr_insee
23 RUE GEORGES BRASSENS, 59118 WAMBRECHIES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU VERT VILLAGEfr_insee · 340752955 · dissolved

Connections

10 links
Shared operator — likely the same administrator
AG2C FINANCEShared registered address · 4 share thisSCI DU HAINAUTShared registered address · 4 share thisSCI HAINAUT LOURCHES DEVELOPPEMENTShared registered address · 4 share thisSCI HAINAUT LOURCHES DEVELOPPEMENTShared officer / director · 5 share thisCASTRO.VALJPShared officer / director · 5 share thisSCI OLIVALShared officer / director · 5 share thisSCI DU HAINAUTShared officer / director · 5 share thisSCI JEAN BAPTISTEShared officer / director · 6 share thisSCI AURELIEShared officer / director · 6 share thisSCI DU TROCADEROShared officer / director · 6 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

5 people
NameRoleFromSource
MICHEL CORNUDirecteur—France registry
DOROTHEE D'EVERLANGEMembre du directoire—France registry
INDIVISION MAES représentée par Mme Virginie MAESMembre du directoire—France registry
JEAN-MARIE DEBUSMembre du directoire—France registry
VALERIE CORNUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100