DOSSIERS / SCI VERLAINE
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Company dossier

SCI VERLAINE

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539771857 · 539771857 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VERLAINE
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539771857
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dissolved
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Real-estate civil company (SCI)
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2012-02-08
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RTE D'ESPONDEILHAN, DOMAINE SAINT-GEORGES D'IBRY, 34290 ABEILHAN
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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
GFA PUECH DE COULABEILLEShared officer / director · 2 share thisSCI DE LA TONNELLEShared officer / director · 7 share thisSAINT-GEORGES D'IBRYShared officer / director · 7 share thisSCI BARCAROLLEShared officer / director · 7 share thisCROS CENTRE AUTOShared officer / director · 7 share thisPANGLOSSIA LIMITEDShared officer / director · 7 share thisINNOVECO LTDShared 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

3 people
NameRoleFromSource
JEAN-PHILIPPE CROSDirecteur—France registry
MICHEL CROS-PELOTDirigeant—France registry
SAINT-GEORGES D'IBRYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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