DOSSIERS / SCI LA VERDIERE
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Company dossier

SCI LA VERDIERE

FRANCE · COMPANY · INCORPORATED 1990-05-21
KYBE ID: FR-377956644 · 377956644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA VERDIERE
fr_insee
377956644
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-05-21
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AV THEODORE AUBANEL, 13210 SAINT-REMY-DE-PROVENCE
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68.20A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL LAPOIREDirecteur—France registry
ANNE LAPOIREMembre du directoire—France registry
MICHELE GIRARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100