DOSSIERS / SCI DU VERGER
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Company dossier

SCI DU VERGER

FRANCE · COMPANY · INCORPORATED 1986-12-10
KYBE ID: FR-339626301 · 339626301 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU VERGER
fr_insee
339626301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-10
fr_insee
14 RUE DU PORT PICHARD, SAINT LAURENT NOUAN, 41220 SAINT-LAURENT-NOUAN
fr_insee
70.2C
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE GARCIAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100