DOSSIERS / DE VERDUN
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Company dossier

DE VERDUN

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881052138 · 881052138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DE VERDUN
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881052138
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dissolved
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Real-estate civil company (SCI)
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2020-01-29
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247 CHE DE FONTALUN, 42450 SURY-LE-COMTAL
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
JR DIFFUSIONShared officer / director · 3 share thisJRLCShared officer / director · 3 share thisJOLI VIEShared registered address · 5 share thisJRLCShared registered address · 5 share thisAMANDINE BARLETShared registered address · 5 share thisIMMO GRILLETShared registered address · 5 share thisSOC ORGANIS GESTION ECON COMPTABLEShared officer / director · 9 share this123 IMMO STEShared officer / director · 9 share this123 INVESTShared officer / director · 9 share this123 IMMO MTBShared officer / director · 9 share thisJOLI VIEShared officer / director · 9 share thisSCM CENTRE MEDICAL SAINT FELICIENShared officer / director · 9 share thisIMMO GRILLETShared officer / director · 9 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

3 people
NameRoleFromSource
BRICE JEAN ROBERTDirigeant—France registry
JRLCDirigeant—France registry
JULIEN ALEXANDRE ROBERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100