DOSSIERS / SCI DES VERCHERES
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Company dossier

SCI DES VERCHERES

FRANCE · COMPANY · INCORPORATED 1994-05-03
KYBE ID: FR-397933417 · 397933417 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES VERCHERES
fr_insee
397933417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-03
fr_insee
LA TREZETTE, 69480 POMMIERS
fr_insee
68.20B
fr_insee
€67,078
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES VERCHERESfr_insee · 421037722 · dissolvedSCI DES VERCHERESfr_insee · 522248756 · dissolvedSCI DES VERCHERESfr_insee · 795209337 · dissolvedSCI DES VERCHERESfr_insee · 909009219 · dissolvedSCI DES VERCHERESfr_insee · 921420006 · dissolvedSCI DES VERCHERESgleif · 331963736 · dissolved

People with significant control

4 people
NameRoleFromSource
CHRISTIANE FARINETDirigeant—France registry
⚠ CHRISTOPHE MORINDirigeant—France registry
FREDERIC MORINDirigeant—France registry
JEAN LUCIEN MORINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MORIN (officer) matches PEP Christophe Morin — Q66500223. Apply enhanced due diligence.

Risk journey — why 16?

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