DOSSIERS / SCI DU 2 RUE DE VERDUN
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Company dossier

SCI DU 2 RUE DE VERDUN

FRANCE · COMPANY · INCORPORATED 1993-09-23
KYBE ID: FR-392463790 · 392463790 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 2 RUE DE VERDUN
fr_insee
392463790
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-09-23
fr_insee
2 AV DE CAMOENS, 75016 PARIS
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNELIE HEIDE ZerverDirigeant—France registry
CHARLOTTE GarnierDirigeant—France registry
LAURENCE GarnierDirigeant—France registry
SUZANNE KirszenbaumDirigeant—France registry
ALAIN KirszenbaumPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE Garnier (officer) matches PEP Laurence Garnier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE Garnier (officer) matches PEP Laurence Garnier — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100