DOSSIERS / SCI VERMENTON
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Company dossier

SCI VERMENTON

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901927236 · 901927236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI VERMENTON
fr_insee
901927236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-02
fr_insee
11 ALL BELLEVUE, 93230 ROMAINVILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VERMENTONfr_insee · 331519348 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI DUBREUILShared officer / director · 7 share thisSCI DUBREUILShared registered address · 7 share thisFAUBOURG 106Shared registered address · 7 share thisSCI AZOULAYBOUCHARAShared registered address · 7 share thisSCI AZOULAYBOUCHARAShared officer / director · 7 share this18 CANAL DE L'OURCQShared registered address · 7 share thisFAUBOURG 106Shared officer / director · 7 share thisBASAZShared officer / director · 7 share thisBASAZShared registered address · 7 share this18 CANAL DE L'OURCQShared officer / director · 7 share thisSARAUD1Shared registered address · 7 share thisSARAUD1Shared 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

3 people
NameRoleFromSource
DOMINIQUE AZOULAYDirigeant—France registry
JOCELYNE JEANNINE CHRISTIANE JOUANNEDirigeant—France registry
SARAH MARION AZOULAYPrésident—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