DOSSIERS / SCI BROQUIN DUMAS VERDIER
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Company dossier

SCI BROQUIN DUMAS VERDIER

FRANCE · COMPANY · INCORPORATED 1990-01-25
KYBE ID: FR-353221740 · 353221740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BROQUIN DUMAS VERDIER
fr_insee
353221740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-25
fr_insee
7 RUE PEGUY, 75006 PARIS
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT BERNARD FELIX VerdierDirigeant—France registry
SERGE ANDRE LUCIEN VerdierDirigeant—France registry
FLORENCE MARIE MADELEINE VerdierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100