DOSSIERS / SCI VERONIQUE
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Company dossier

SCI VERONIQUE

FRANCE · COMPANY · INCORPORATED 2003-05-28
KYBE ID: FR-448941435 · 448941435 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERONIQUE
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448941435
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dissolved
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Real-estate civil company (SCI)
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2003-05-28
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38 RUE DES GRES, 95420 MAGNY-EN-VEXIN
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68.20A
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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

4 people
NameRoleFromSource
VERONIQUE CHAILLOUDirecteur—France registry
ALEXIS JEAN-YVES LAURENT SAINT-DENISDirigeant—France registry
LAURENT SAINT DENISDirigeant—France registry
SOPHIE SYLVIE VERONIQUE SAINT-DENISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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