DOSSIERS / SCI DU VERGER
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Company dossier

SCI DU VERGER

FRANCE · COMPANY · INCORPORATED 1998-05-04
KYBE ID: FR-418581195 · 418581195 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU VERGER
fr_insee
418581195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-04
fr_insee
14 RUE DES AVETTES, 35740 PACE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK LUCASDirecteur—France registry
VALERIE CADRANMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK LUCAS (officer) matches PEP Frank E. Lucas — member of the State Senate of Wyoming, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK LUCAS (officer) matches PEP Frank E. Lucas — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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