DOSSIERS / VERIDIAN 2
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Company dossier

VERIDIAN 2

FRANCE · COMPANY · INCORPORATED 2006-01-09
KYBE ID: FR-477578181 · 477578181 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERIDIAN 2
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477578181
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dissolved
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Real-estate civil company (SCI)
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2006-01-09
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34 RUE CAFFARELLI, C/O SARL TANIA, 06000 NICE
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEFFREY STEPHEN ROSENBERGDirigeant—France registry
SABINE WIEGANDPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VERIDIAN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100