DOSSIERS / SCI VV
← SearchExport PDF
Company dossier

SCI VV

FRANCE · COMPANY · INCORPORATED 1989-04-04
KYBE ID: FR-350096418 · 350096418 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VV
fr_insee
350096418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-04
fr_insee
12 RUE GEORGES CLEMENCEAU, 31400 TOULOUSE
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BEATRICE MARIE MICHELLE CHRISTINE VERDENALDirigeantFrance registry
BENOIT PAUL JACQUES MARIE VERDENALDirigeantFrance registry
BERNARD VERGNEDirigeantFrance registry
CAROLINE MARIE-PAULE VERDENALDirigeantFrance registry
FRANCOIS BERTRAND JOSEPH VERDENALDirigeantFrance registry
PHILIPPE PIERRE JOSEPH MARIE VERDENALDirigeantFrance registry
VERONIQUE VERDENALPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100