DOSSIERS / SCI LE VERDUN
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Company dossier

SCI LE VERDUN

FRANCE · COMPANY · INCORPORATED 1999-12-06
KYBE ID: FR-323415794 · 323415794 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE VERDUN
fr_insee
323415794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-06
fr_insee
65 RTE DE MURVIEL, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,339,265
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALPHONSE PARTOUCHEDirecteur—France registry
GUIDEON PARTOUCHEDirecteur—France registry
MICHEL PARTOUCHEDirecteur—France registry
JOSEPHINE PARTOUCHEMembre du directoire—France registry
VERONIQUE PARTOUCHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100