DOSSIERS / SCI VERONESE
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Company dossier

SCI VERONESE

FRANCE · COMPANY · INCORPORATED 2005-09-05
KYBE ID: FR-483868097 · 483868097 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERONESE
fr_insee
483868097
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-05
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7 RUE GEORGE SAND, 68000 COLMAR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE JEAN PAUL HEITZDirecteur—France registry
PATRICIA CHRISTEL SCHLEGELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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