DOSSIERS / SCI VERLAINE 23
← SearchExport PDF
Company dossier

SCI VERLAINE 23

FRANCE · COMPANY · INCORPORATED 2003-10-17
KYBE ID: FR-450642137 · 450642137 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SCI VERLAINE 23
fr_insee
450642137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-17
fr_insee
24 RUE DE PARIS, 78560 LE PORT-MARLY
fr_insee
68.20B
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OTHENIN D' ANDLAU DE CLERON D' HAUSSONVILLEPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100