DOSSIERS / SCI 93
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Company dossier

SCI 93

FRANCE · COMPANY · INCORPORATED 1993-02-25
KYBE ID: FR-390196095 · 390196095 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 93
fr_insee
390196095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-25
fr_insee
47 RUE DE LA FONTAINE, ZA DE LA FONTAINE, 63112 BLANZAT
fr_insee
68.20B
fr_insee
€457
fr_insee

Connections

1 link
Shared operator — likely the same administrator
VERDIER ET FILSShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JACQUES VERDIERDirecteurFrance registry
ERIC VERDIERDirigeantFrance registry
LAURENT VERDIERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100