DOSSIERS / SCI VERRAUX
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Company dossier

SCI VERRAUX

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-534804901 · 534804901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VERRAUX
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534804901
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dissolved
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Real-estate civil company (SCI)
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2011-09-22
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146 RUE DE LA SAUVAGERE, 85440 TALMONT-SAINT-HILAIRE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI GERMAINShared registered address · 2 share thisTALMELECShared officer / director · 2 share thisCHEMIN DE HALAGEShared officer / director · 6 share thisOFFICE DE TOURISMEShared officer / director · 6 share thisCLAUVEPIERShared officer / director · 6 share thisSCI GERMAINShared officer / director · 6 share thisCARTE BLANCHEShared 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

2 people
NameRoleFromSource
DAMIEN VERRAUXDirecteur—France registry
VERONIQUE GERMAINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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