DOSSIERS / SCI VERIDIAN III
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Company dossier

SCI VERIDIAN III

FRANCE · COMPANY · INCORPORATED 2005-01-19
KYBE ID: FR-480523968 · 480523968 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERIDIAN III
fr_insee
480523968
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-01-19
fr_insee
34 RUE CAFFARELLI, C/O SARL TANIA, 06000 NICE
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68.20B
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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

3 people
NameRoleFromSource
JEFFREY STEPHEN ROSENBERGDirecteur—France registry
ARIAL ROSENBERGDirigeant—France registry
SABINE WIEGANDTPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VERIDIAN · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100