DOSSIERS / SCI DES VERCHERES
← SearchExport PDF
Company dossier

SCI DES VERCHERES

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795209337 · 795209337 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES VERCHERES
fr_insee
795209337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-11
fr_insee
25 RUE PELLEPORT, 75020 PARIS
fr_insee
68.32B
fr_insee
€2,000
fr_insee

May be the same entity

6

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 DES VERCHERESfr_insee · 397933417 · dissolvedSCI DES VERCHERESfr_insee · 421037722 · dissolvedSCI DES VERCHERESfr_insee · 522248756 · dissolvedSCI DES VERCHERESfr_insee · 909009219 · dissolvedSCI DES VERCHERESfr_insee · 921420006 · dissolvedSCI DES VERCHERESgleif · 331963736 · dissolved

Companies at this address

22 total
CELINE HIRTHactiveCONSTANCEdissolvedDANIEL SAUVALLEactiveDIANE VERONIQUE SUZANNE DUPONTactiveGUY MAURICE MARCEL CHANUdissolvedKAMEL BACCOUCHEdissolvedKAMEL BACCOUCHEdissolvedLIMAMEactiveLUCIE LELLOUCHEactiveMARTIN DUMONTactiveMATHIEU MBAIKI MBAITOUDJIactiveMEISSA LAMRANIdissolved[ND]active[ND]dissolved[ND]activeNINA LILIANE NICOLE LEMAITRE--HERMENIERdissolvedSYLVIE YVETTE GEORGETTE GERMAINE BOUILLETTEdissolvedSYND COPR DU 25 RUE PELLEPORT 75020 PAactiveTHIBAULT CHARLES LAROUZEEdissolvedTRISTAN YVES DE KERNAFFLEN DE KERGOSactive

+2 more

People with significant control

2 people
NameRoleFromSource
EMILIE MARIE PiponnierDirecteur—France registry
JEANNE PiponnierDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100