DOSSIERS / SCI LES VERRIERS
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Company dossier

SCI LES VERRIERS

FRANCE · COMPANY · INCORPORATED 2001-06-28
KYBE ID: FR-438413171 · 438413171 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES VERRIERS
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438413171
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dissolved
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Real-estate civil company (SCI)
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2001-06-28
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RTE DE FAULQUEMONT, ZONE INDUSTRIELLE, 57740 LONGEVILLE-LES-SAINT-AVOLD
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY DAUPHINPrésident—France registry
XAVIER HOFFERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100