DOSSIERS / SCF VERRIER LOTHEA
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Company dossier

SCF VERRIER LOTHEA

FRANCE · COMPANY · INCORPORATED 2005-05-25
KYBE ID: FR-482449840 · 482449840 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCF VERRIER LOTHEA
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482449840
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dissolved
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Civil company
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2005-05-25
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3 PL PIERRE GENEVEE, LA FONTAINE DES TROIS ROIS, 41160 FRETEVAL
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE ANH LIEN NGUYENDirecteur—France registry
PIERRE JEAN CHARLES PAUL MARIE VERRIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100