DOSSIERS / SCI VERKM
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Company dossier

SCI VERKM

FRANCE · COMPANY · INCORPORATED 2003-11-18
KYBE ID: FR-450744313 · 450744313 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI VERKM
fr_insee
450744313
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-18
fr_insee
7 AV DU VAL MARIE, 63960 VEYRE-MONTON
fr_insee
68.20B
fr_insee
€42,100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI DOLFEGAShared officer / director · 8 share thisSCI PBGShared officer / director · 8 share thisMOYEN TECHN AMELIOR SAUVEGA PATRIM IMMOShared officer / director · 8 share thisCABINET DE KINESITHERAPIE ET D'OSTHEOPATHIE ELGShared officer / director · 8 share thisSCM ECBP KINEShared officer / director · 8 share thisSCI P.B.R.Shared officer / director · 8 share thisBOUCHERIE SAINT PIERREShared officer / director · 8 share thisDBGShared officer / director · 8 share thisFORM-ET-VOUSShared officer / director · 8 share this2CSDShared officer / director · 8 share thisGFA DUPIN ALQUIERShared officer / director · 8 share thisSCI KYMIEShared officer / director · 8 share thisSAS LE BACCHUSShared officer / director · 8 share thisESTRADE VITRAGESShared officer / director · 8 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
⚠ BERNARD DUPINPrésident—France registry
DAVID ESTRADEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD DUPIN (officer) matches PEP Bernard Dupin — Q66501015. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100