DOSSIERS / SCI VERIDIAN
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Company dossier

SCI VERIDIAN

FRANCE · COMPANY · INCORPORATED 2005-11-10
KYBE ID: FR-448773853 · 448773853 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERIDIAN
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448773853
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dissolved
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Real-estate civil company (SCI)
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2005-11-10
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34 RUE CAFFARELLI, C/O SARL TANIA, 06000 NICE
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68.20A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEFFREY STEPHEN ROSENBERGDirecteur—France registry
ARIAL ROSENBERGDirigeant—France registry
SABINE WIEGANDPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VERIDIAN III · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100