DOSSIERS / LE VERGER CANCALAIS
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Company dossier

LE VERGER CANCALAIS

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952959690 · 952959690 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LE VERGER CANCALAIS
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952959690
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active
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Real-estate civil company (SCI)
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2023-06-01
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6 RUE de la Bellangerie, 35140 Saint-Aubin-du-Cormier
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41.10C
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€450,600
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Connections

6 links
Shared operator — likely the same administrator
SCI LES TULIPESShared officer / director · 3 share thisLA CROIX DOREEShared officer / director · 3 share thisJULIENShared officer / director · 5 share thisSCI CONTEShared officer / director · 5 share thisHESTIA RGDShared officer / director · 5 share thisSCI JULIENShared 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

5 people
NameRoleFromSource
André Pierre Jean JULIENDirecteurFrance registry
Roselyne Denise Thérèse CHERELDirecteurFrance registry
David André Henri JULIENMembre du directoireFrance registry
Ludovic Bernard Denis JULIENMembre du directoireFrance registry
Lydie Angèle Denise JULIENMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100