DOSSIERS / SCI VERDIE
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Company dossier

SCI VERDIE

FRANCE · COMPANY · INCORPORATED 1999-03-08
KYBE ID: FR-421974999 · 421974999 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERDIE
fr_insee
421974999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-08
fr_insee
LD LES GRANDS SABLES, 56590 GROIX
fr_insee
68.20B
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€41,161
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE JEANNE RENEE GILLETDirecteur—France registry
PIERRE VERDIEDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VERDIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100