DOSSIERS / SCI VERKB
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Company dossier

SCI VERKB

FRANCE · COMPANY · INCORPORATED 2004-03-31
KYBE ID: FR-452703390 · 452703390 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VERKB
fr_insee
452703390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-31
fr_insee
42 RUE MONGE, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

576 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2N ASCENSEURSdissolved3 SCOOTdissolved7,8 HZ HOLDINGdissolvedAB-BTEAMdissolvedAB COIFFUREdissolvedABDdissolvedABDEKRRAZAK BEN ABDALLAHdissolvedABDELHOUAB SOULIMANEdissolvedABOUBACAR FOFONAdissolvedABR - CABINET SARLdissolvedABTR HOLDINGdissolvedACCORDANCES DE PARISactiveACERLIA 7dissolvedACEROLIA 10dissolvedACEROLIA 5dissolvedACEROLIA 6dissolvedACEROLIA 8dissolvedACEROLIA 9dissolvedACTION ACTUELLE PUBLICITAIREactiveADCONNECTIONdissolved

+556 more

People with significant control

1 people
NameRoleFromSource
BRUNO CHAPLAINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100