DOSSIERS / SCI VERIEN ROULE
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Company dossier

SCI VERIEN ROULE

FRANCE · COMPANY · INCORPORATED 1994-08-18
KYBE ID: FR-398084046 · 398084046 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERIEN ROULE
fr_insee
398084046
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dissolved
fr_insee
Real-estate civil company (SCI)
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1994-08-18
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18 RUE ANGELIQUE VERIEN, 92200 NEUILLY-SUR-SEINE
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68.20B
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€213,429
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENEDICTE LE MENESTRELDirigeant—France registry
CLEMENT GUEUGNIERDirigeant—France registry
LUCIE GUEUGNIERDirigeant—France registry
MARIE GUEUGNIERDirigeant—France registry
GUEUGNIER CHRISTIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100