DOSSIERS / SCI 26 AVENUE DE VERDUN
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Company dossier

SCI 26 AVENUE DE VERDUN

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-399384239 · 399384239 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 26 AVENUE DE VERDUN
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399384239
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dissolved
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Real-estate civil company (SCI)
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2006-10-27
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LA PERRIERE, 38780 PONT-EVEQUE
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68.20B
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€18,141
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL PHILYDirigeant—France registry
MONIQUE CHARLOTTE LUCIENNE MARECHALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100