DOSSIERS / SCI DU VERGER DE FAY
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Company dossier

SCI DU VERGER DE FAY

FRANCE · COMPANY · INCORPORATED 1999-07-29
KYBE ID: FR-423761766 · 423761766 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VERGER DE FAY
fr_insee
423761766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-29
fr_insee
11 RUE DIDIER ET RAYMOND LEROY, 80320 CHAULNES
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNABELLE MARIE DOMINIQUE DEVREDDirigeant—France registry
FLORENCE MARIE FRANCINE DEVREDDirigeant—France registry
SOPHIE MARIE CHANTAL DEVREDDirigeant—France registry
SIMONE NEE DELOBELLE DEVREDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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