DOSSIERS / SCI VERDEN
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Company dossier

SCI VERDEN

FRANCE · COMPANY · INCORPORATED 2000-03-23
KYBE ID: FR-429928245 · 429928245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI VERDEN
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429928245
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dissolved
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Real-estate civil company (SCI)
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2000-03-23
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AV DE RIVESALTES, KM 2, 66240 SAINT-ESTEVE
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68.32A
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
NICOSTEFShared officer / director · 2 share thisSCI LA PENNOISEShared officer / director · 12 share thisSOTRABAT STE DE TRAVAUX DU BATIMENTShared officer / director · 12 share thisSAS AGBANShared officer / director · 12 share thisSCI DENVERShared officer / director · 12 share thisTOUT DISCOUNTShared officer / director · 12 share thisIPPONShared officer / director · 12 share thisSCI LE CIEL BLEUShared officer / director · 12 share thisORSIDPHARMAShared officer / director · 12 share thisSCI SYLJADEShared officer / director · 12 share thisDENIS PAYSAGESShared officer / director · 12 share thisSCI JEDENShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DENIS VIDALDirigeant—France registry
VERONIQUE BRIALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100