DOSSIERS / SCI VERDUN
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Company dossier

SCI VERDUN

FRANCE · COMPANY · INCORPORATED 1991-03-26
KYBE ID: FR-381472968 · 381472968 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERDUN
fr_insee
381472968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-26
fr_insee
4 AV DE VERDUN, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENT JEANPrésident—France registry
NGUYEN THI THU NGUYETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100