DOSSIERS / SCI VERVEINE
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Company dossier

SCI VERVEINE

FRANCE · COMPANY · INCORPORATED 1996-12-03
KYBE ID: FR-409374402 · 409374402 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERVEINE
fr_insee
409374402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-03
fr_insee
7 RUE DE L'OBSERVATOIRE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€805,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD SCHARLYDirecteur—France registry
MONIQUE NUSSDirecteur—France registry
SCI ORANGERMembre du directoire—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