DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU VERN
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU VERN

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792634487 · 792634487 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU VERN
fr_insee
792634487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-23
fr_insee
LE VERN, 12400 ST-AFFRIQUE
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68.20B
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€267,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MICHEL FARRETdissolvedBENEDICTE NICOLE MICHELE CLARISactiveBETHELactiveCLAUDE MAURYdissolvedCLAUDE VIALLETONdissolvedDOMAINE DU VERNdissolvedENTREPRISE SANIT CHAUD PEROLET JULIEdissolvedFRANCK PIERRE GABRIELdissolvedHOLDING BILLYdissolvedHUBERT LABAUdissolvedHUGO JEROME THIERRY MARTINdissolvedLEON JEANJEANdissolvedMARYLINE COLETTE FRANCOISE ROQUEdissolved[ND]dissolved[ND]dissolvedPHILIPPE VERNHESdissolvedRENE ROUETdissolvedSCI FARRET ALAINdissolvedSUD AVEYRON AUTOMOBILESactiveTHIERRY JEAN MARCEL BONALdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ANNE MARIE-LOUISE GILBERTE LABAUDirecteur—France registry
JOSIANNE MARIE VICTORIA LEONCETTE FONTANEILLESDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100