DOSSIERS / SCI VEROGIR
← SearchExport PDF
Company dossier

SCI VEROGIR

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-453982324 · 453982324 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VEROGIR
fr_insee
453982324
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-10
fr_insee
92 AV HABERT DE MONTMORT, 78320 LE MESNIL-SAINT-DENIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN PRIEURdissolvedART COIFFUREdissolvedBONPRISdissolvedCALYPSOdissolvedCHLOE COIFFUREdissolvedCHRISTELE GAUTUNdissolvedCHRISTIAN CHARLES DELVALETdissolvedCOURCIER DISTRIBUTIONdissolvedDELVALET LEPEREdissolvedDENIS SPORTSdissolvedDIP MUSICdissolvedDPM MARIGOTdissolvedEURL ANTILdissolvedEURL GOUBEAUXactiveFRANCIS HUBERT BAUDEdissolvedJACKY ETIENNE LEON BEAUDOUINdissolvedJASSMAactiveJEANNINE LEPEREdissolvedJOCELYNE GAUTHIERdissolvedLA BOUQUINERIE DES RESIDENCES DU CHATEAUdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE VANHEUVERSWYNDirecteur—France registry
PHILIPPE GIRARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRARD (officer) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100