Key facts
dissolvedSCI VERET
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407785823
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dissolved
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Real-estate civil company (SCI)
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1996-06-24
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2 BD HENRI RAJOT, 35240 RETIERS
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68.20B
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€91,469
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Company dossier
SCI VERET
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN JEAN PIERRE ARMEL PANAGET | Directeur | — | France registry |
| MICHEL LE NARD | Directeur | — | France registry |
| DAVID LE GOIC | Membre du directoire | — | France registry |
| DOMINIQUE PYRE | Membre du directoire | — | France registry |
| GILLES OLIVIER | Membre du directoire | — | France registry |
| THOMAS LEDEIN | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100