DOSSIERS / LE VERSEAU 30
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Company dossier

LE VERSEAU 30

FRANCE · COMPANY · INCORPORATED 2014-11-18
KYBE ID: FR-807871819 · 807871819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LE VERSEAU 30
fr_insee
807871819
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-18
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1 PL DU BASTION-SAINT-VINCENT, 57000 METZ
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68.20B
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€280,000
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Connections

14 links
Shared operator — likely the same administrator
ENCOIGNURE 88Shared registered address · 6 share thisCAMA PROJET 1Shared registered address · 6 share this[ND]Shared registered address · 6 share thisDIMITRI YANIS YANIS KAPOLASShared registered address · 6 share thisSCI CENTER BASTIEShared registered address · 6 share thisSCI CENTER BASTIEShared officer / director · 10 share thisSCI GGFCShared officer / director · 10 share thisBATIRENO 67Shared officer / director · 10 share thisHABITAT CHAPEShared officer / director · 10 share thisENCOIGNURE 88Shared officer / director · 10 share thisSCI GGAShared officer / director · 10 share thisGGHShared officer / director · 10 share thisCENTRE AUTOMOBILE DE MARLYShared officer / director · 10 share thisGG EUROPE AUTOMOBILESShared officer / director · 10 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

2 people
NameRoleFromSource
YVETTE MARTINE CECILE HAVENDirecteur—France registry
GERARD HARTERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100