DOSSIERS / SCI DU VERTBOIS
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Company dossier

SCI DU VERTBOIS

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-792116683 · 792116683 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DU VERTBOIS
fr_insee
792116683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-28
fr_insee
4 RUE DU VERTBOIS, 75003 PARIS
fr_insee
68.20B
fr_insee
€2,500
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 VERTBOISfr_insee · 841005812 · dissolved

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

31 NDNactiveALAIN GAUTHIERactiveANNE DE GOURDONdissolvedBC VERTBOISdissolvedBERNARD HAFTELactiveBIK TRADINGactiveBOYS & COdissolvedBRARHAdissolvedCATHERINE GIGOTactiveCOMPLIANCE & MARKETS ADVISORSactiveEMMANUEL DU BOURG DE LUZENCONactiveEYES PRODUCTIONactiveFENGQIANG ZHANdissolvedGALA GALA PRODUCTIONSactiveHORUS IMMOBILIERdissolvedJACQUES GIEMAJNERdissolvedJEAN COURNUTactiveJEAN PIERRE EMILE CARONdissolvedJUST NICEdissolvedKERIMAN ULUSOY ULASactive

+44 more

Connections

14 links
Shared operator — likely the same administrator
SARL 11 VERTBOISShared officer / director · 10 share thisFRANCE REAL ESTATE INVESTMENTShared officer / director · 10 share thisLENISMAShared officer / director · 10 share thisLYSISOLEILShared officer / director · 10 share thisALBERT ET DOLLYShared officer / director · 11 share thisTECH OFF AGENCYShared officer / director · 11 share thisSCI MOUGINS FAMILLEShared officer / director · 11 share thisCREDOShared officer / director · 11 share thisSCI URBAINE ET RURALEShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DU DOMAINE DE MALOUShared officer / director · 11 share thisJOLA TRADINGShared officer / director · 11 share thisSCI 117 KOENIGShared officer / director · 11 share thisSCI BOUTIQUE 35 NDNShared officer / director · 11 share thisSCI SAINT GEORGES DU VIEVREShared officer / director · 11 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
BENJAMIN SmadjaDirigeant—France registry
JONATHAN SmadjaDirigeant—France registry
RAPHAEL SmadjaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100