DOSSIERS / SCI VERGELY
← SearchExport PDF
Company dossier

SCI VERGELY

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-451684922 · 451684922 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI VERGELY
fr_insee
451684922
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-30
fr_insee
1573 RTE DE LAMOTHE, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

15 links

People with significant control

1 people
NameRoleFromSource
MARC JEAN-CHRISTIAN VERGELYDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100