DOSSIERS / SCI DE VERNET
← SearchExport PDF
Company dossier

SCI DE VERNET

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904841533 · 904841533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DE VERNET
fr_insee
904841533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-03
fr_insee
AV CHRISTIAN DOPPLER, 77700 BAILLY-ROMAINVILLIERS
fr_insee
68.20B
fr_insee
€990
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GROUPEMENT ASSUR'HABITATShared officer / director · 3 share thisELYSEE HOMEShared officer / director · 3 share thisHORS NORMES RECORDSShared officer / director · 4 share thisPOLYGONEShared officer / director · 4 share thisA86 MUSICShared officer / director · 4 share thisANNE BAULT PATRIMOINE 94Shared officer / director · 5 share thisIKA IMMOShared officer / director · 5 share thisFARM GROUPShared officer / director · 5 share thisSIGMA BATShared officer / director · 5 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
ARISTYD BRYAN TAGNÉ-WABODirigeant—France registry
IGOR NICOLAS CYRIL SCACCIANOCEDirigeant—France registry
ROMAIN BENOIT JEAN-LUC CATURLADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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