DOSSIERS / SCI LA VERONNIERE
← SearchExport PDF
Company dossier

SCI LA VERONNIERE

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-854040565 · 854040565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA VERONNIERE
fr_insee
854040565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-18
fr_insee
LIEU-DIT LA VERONNIERE, 49610 SOULAINES-SUR-AUBANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI TOINETTEShared registered address · 2 share thisSCI BEL AIRShared officer / director · 4 share thisSCM MEDICO DENTAIRE DE BEL AIRShared officer / director · 4 share thisSCI TOINETTEShared officer / director · 4 share thisSCI DES TROIS D.Shared officer / director · 7 share thisCENDECO 2Shared officer / director · 7 share thisSCM RALLIDENTShared officer / director · 7 share thisCOUBERDENTShared officer / director · 7 share thisGINGIVALISShared officer / director · 7 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
ALEXANDRA CHARBONNIERDirecteur—France registry
GREGORY DUGUEDirecteur—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