DOSSIERS / SCI VERDEN
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Company dossier

SCI VERDEN

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-489351650 · 489351650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SCI VERDEN
fr_insee
489351650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-30
fr_insee
2021-09-20
fr_insee
LE HAUT SENIL, 35410 DOMLOUP
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

17 links
Shared operator — likely the same administrator
S.C.I. DAVIMShared registered address · 2 share thisSCEA LA CHAPELLE DE L'IFFShared officer / director · 8 share thisMD FAIDHERBEShared officer / director · 8 share thisVERDELECShared officer / director · 8 share thisRAMONAGE DE NORMANDIEShared officer / director · 8 share thisMD PALAISShared officer / director · 8 share thisLES TROIS CHENESShared officer / director · 8 share thisSCI GAIGNARDShared officer / director · 8 share thisSCCV LA BUTTEShared officer / director · 10 share thisNEXT HABITAT SASShared officer / director · 10 share thisBHD INVESTISSEMENTShared officer / director · 10 share thisSCI EDEN VILLAShared officer / director · 10 share thisSCI DU 9 RUE DE BRAYShared officer / director · 10 share thisSCI DENOUALShared officer / director · 10 share thisSCI LES MARAISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-489351650/network.

People with significant control

3 people
NameRoleFromSource
DIDIER VERGERDirecteur—France registry
ERIC DENOUALMembre du directoire—France registry
VALERIE LE MARRECMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off