DOSSIERS / SCI CARNIN VERDIERE LOCATION
← SearchExport PDF
Company dossier

SCI CARNIN VERDIERE LOCATION

FRANCE · COMPANY · INCORPORATED 2005-11-14
KYBE ID: FR-484825468 · 484825468 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CARNIN VERDIERE LOCATION
fr_insee
484825468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-14
fr_insee
2023-09-27
fr_insee
16 PL DU MARECHAL LECLERC - LILLE, 59800 LILLE
fr_insee
68.20A
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN CLAUDE VERDIEREAdministrateur—France registry
ANNIE DEPRIESTERMembre du directoire—France registry
JEAN NOEL VERDIEREMembre du directoire—France registry
PHILIPPE VERDIEREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARVIN JCA LOCATION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN CLAUDE VERDIERE (officer) matches PEP Jean-Claude Verdier — Q66499748. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off