DOSSIERS / SCI VERONE
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Company dossier

SCI VERONE

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828096701 · 828096701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VERONE
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828096701
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dissolved
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Real-estate civil company (SCI)
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2017-03-03
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27 RUE DU MARECHAL FOCH, 76260 EU
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68.20B
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€1,180
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Connections

7 links
Shared operator — likely the same administrator
D'ALLEAUME DE TREFFORESTShared officer / director · 4 share thisSCI CH 77Shared officer / director · 4 share thisSCI GP 44Shared officer / director · 4 share thisATELIER MECANIQUE AUTOMOBILE NORMANDIE D' EUShared officer / director · 4 share thisALIGATORShared officer / director · 6 share thisETHIC INVESTShared officer / director · 6 share thisDJP CONSEILShared officer / director · 6 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

7 people
NameRoleFromSource
HERVE GEORGES SYLVESTRE MARIE DESJONQUERESDirecteur—France registry
ROCH BRUNO VALERY MARIE DESJONQUERESDirecteur—France registry
BENOIT JACQUES ALAIN XAVIER MARIE DESJONQUERESMembre du directoire—France registry
CHRISTIAN FRANCOIS MARIE HENRI DESJONQUERESMembre du directoire—France registry
LOIC JEAN-BAPTISTE PASCAL MARIE DESJONQUERESMembre du directoire—France registry
MARTHE MARGUERITE SOPHIE MARIE DESJONQUERESMembre du directoire—France registry
PASCAL GHISLAIN PATRICE MARIE DESJONQUERESMembre 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