DOSSIERS / S.C.I VERLAINE 25
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Company dossier

S.C.I VERLAINE 25

FRANCE · COMPANY · INCORPORATED 2006-05-26
KYBE ID: FR-490291739 · 490291739 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I VERLAINE 25
fr_insee
490291739
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-26
fr_insee
38 AV DE LA PETITE HOLLANDE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20A
fr_insee
€132,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-THERESE DIDUCHMembre du directoire—France registry
MICHEL DIDUCHMembre du directoire—France registry
PASCAL POTTEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100