DOSSIERS / SCI VERDIER
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Company dossier

SCI VERDIER

FRANCE · COMPANY · INCORPORATED 1988-06-14
KYBE ID: FR-345185912 · 345185912 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERDIER
fr_insee
345185912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-14
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7 AV PIERRE VERDIER, IMMEUBLE LES TUILERIES, 34500 BEZIERS
fr_insee
68.20B
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€243,919
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
LAURE GUALINO TAMONINODirecteur—France registry
ANNE-MARIE GUALINO TAMONINOMembre du directoire—France registry
FLORENCE GUALINO TAMONINOMembre du directoire—France registry
Marie Cécile Aline BARREAUMembre du directoire—France registry
Marie-Françoise Rose BARREAUMembre du directoire—France registry
MICHELINE GUALINO TAMONINOMembre du directoire—France registry
SYLVIANE GUALINO TAMONINOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100