DOSSIERS / SCI VERGNIAUD-84
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Company dossier

SCI VERGNIAUD-84

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538208869 · 538208869 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI VERGNIAUD-84
fr_insee
538208869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-30
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1 SQ DU CROISIC, 75015 PARIS
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68.20B
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€1,000
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Companies at this address

23 total
ACTU NEXTactiveBA2M PATRIMOINEdissolvedCASASSA CONSEIL & STRATEGIEdissolvedGuilhem Mc MenaminactiveGUILLAUME MALABARDactiveJEAN CLAUDE GAROUBENdissolvedJEAN-MARC JOSEPH LOUIS ABITAactiveKARIM MASMOUDIdissolvedLASSALLE-PAPERDUTEdissolvedMaya LaporteactiveNATHALIE HENRIONactive[ND]activeOCIRNE PRODUCTIONSdissolvedPATRICIA NENYactivePénélope MCMENAMINactivePHILIPPE HENRY HONEGGERactiveRUBEN & ASSOCIESactiveSCI DE LA PABORDE DE VINGRAUdissolvedSCI DU CROISICactiveSCI ELGARTEdissolved

+3 more

Connections

11 links
Shared operator — likely the same administrator
LASSALLE IMMOBILIERShared officer / director · 6 share thisJATXOU ETXEAShared officer / director · 6 share thisMY BOAT SERVICESShared officer / director · 6 share thisLASSALLE EXPANSIONShared officer / director · 9 share thisSARL BASTILLE SAINT MARTINShared officer / director · 9 share thisSCI PELLETIERShared officer / director · 9 share thisLASSALLE-PAPERDUTEShared officer / director · 9 share thisSCI ELGARTE BIGAShared officer / director · 9 share thisSCI ELGARTEShared officer / director · 9 share thisBALAShared officer / director · 9 share thisSTE VEYLASShared officer / director · 9 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

3 people
NameRoleFromSource
GUY LassalleDirecteur—France registry
PAUL LassalleDirigeant—France registry
QUENTIN LassalleDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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