DOSSIERS / SCI VERPA
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Company dossier

SCI VERPA

FRANCE · COMPANY · INCORPORATED 1995-02-03
KYBE ID: FR-399883529 · 399883529 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VERPA
fr_insee
399883529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-03
fr_insee
485 AV DU GENERAL LECLERC, 59155 FACHES-THUMESNIL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL MORIEUXDirecteur—France registry
GALLOISMembre du directoire—France registry
VERONIQUE SARANOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100