DOSSIERS / SCI VERICO
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Company dossier

SCI VERICO

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484930938 · 484930938 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERICO
fr_insee
484930938
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-08
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BD PASTEUR, 51100 REIMS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE RAYMONDE THIEBEDirecteur—France registry
ERIC BUEEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100