DOSSIERS / S.C.I. VERNOUILLET
← SearchExport PDF
Company dossier

S.C.I. VERNOUILLET

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898646955 · 898646955 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. VERNOUILLET
fr_insee
898646955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-26
fr_insee
14 RUE ERNEST GOUIN, 78290 CROISSY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL PIERRE MARCEL AUBRYDirigeant—France registry
DMA ARMATURES NORMANDIEDirigeant—France registry
SCP FONCIERE AUBRY RICHARD - FARDirigeant—France registry
STEPHANIE CHRISTINE LISE AUBRYDirigeant—France registry
RICHARD DANIEL JOSEPH AUBRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100