DOSSIERS / SCI DU VERNAT
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Company dossier

SCI DU VERNAT

FRANCE · COMPANY · INCORPORATED 2025-09-11
KYBE ID: FR-991097692 · 991097692 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
SCI DU VERNAT
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991097692
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active
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Real-estate civil company (SCI)
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2025-09-11
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23 RUE Leon Pernot, 71380 Saint-Marcel
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI PCNLShared registered address · 5 share thisCHRISTELLE SCHNEIDERShared registered address · 5 share thisPIERRE COULONShared registered address · 5 share thisSCI ROUTE DE SAINT GERMAINShared registered address · 5 share thisSCI DU MARCONNAYShared officer / director · 12 share thisPIERRE & FRANCOIS AShared officer / director · 12 share this3C DEVELOPPEMENTShared officer / director · 12 share thisSPFPLAS PIERREShared officer / director · 12 share thisTECHNIQUES INDUST INGENIERIE INFORMATIQUShared officer / director · 12 share thisSOC CIVIL EXPLOITA AGRICOL COULON FRERESShared officer / director · 12 share thisP.C. AUTOShared officer / director · 12 share thisLAVERIE INDUSTRIELLE D'ORANGEShared officer / director · 12 share thisSNC MAGIC'FLEURSShared officer / director · 12 share thisGUEYZE IMMOBILIERShared officer / director · 12 share thisGFA DU PAS DU MEUNIERShared officer / director · 12 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
⚠ Pierre COULONDirecteur—France registry
SCI ROUTE DE SAINT GERMAINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre COULON (officer) matches PEP Pierre Coulon — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre COULON (officer) matches PEP Pierre Coulon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100