DOSSIERS / SCI EURO SOUCHEZ
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Company dossier

SCI EURO SOUCHEZ

FRANCE · COMPANY · INCORPORATED 1999-08-19
KYBE ID: FR-423987312 · 423987312 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EURO SOUCHEZ
fr_insee
423987312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-19
fr_insee
10 PL ROGER SALENGRO, 62300 LENS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER VERWAERDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100