DOSSIERS / SCI DV ISBERGUES
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Company dossier

SCI DV ISBERGUES

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900060039 · 900060039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DV ISBERGUES
fr_insee
900060039
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dissolved
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Real-estate civil company (SCI)
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2021-06-04
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5 B RUE DE L’EGLISE, 62120 RELY
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
V E I VERBAERE ELECTROTHERMIE ISOLATIONShared registered address · 2 share thisMACATIAShared officer / director · 7 share thisSARL MIIP MATELAS ISOLANTS INDUSTRIELS DE PICARDIEShared officer / director · 7 share thisSCI DV LILLEShared officer / director · 7 share thisSCI DV LOMMEShared officer / director · 7 share thisSCI DV LUDIEShared officer / director · 7 share thisSCI ISADAVShared 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
DAVID MICHEL VERBAEREDirecteur—France registry
V.E.I (Verbaere.Electrothermie.Isolation)Dirigeant—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