DOSSIERS / SCI LE VERDI
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Company dossier

SCI LE VERDI

FRANCE · COMPANY · INCORPORATED 1991-12-02
KYBE ID: FR-383778164 · 383778164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE VERDI
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383778164
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dissolved
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Real-estate civil company (SCI)
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1991-12-02
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RUE JOSEPH LAFOND, IMMEUBLE LE VERDI, 13400 AUBAGNE
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68.20A
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€10,848
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHISLAINE MARTINDirigeant—France registry
SEBASTIEN AIMONEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100