DOSSIERS / SCI VERPHIL
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Company dossier

SCI VERPHIL

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490742459 · 490742459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERPHIL
fr_insee
490742459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-26
fr_insee
18 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED KHELAFdissolvedCLAUDE RIEDINGERdissolvedCLAUDE RIEDINGERdissolvedJEROME QUINETdissolvedLA 144dissolvedLATOURactiveMARAactiveMAUBOURGactive[ND]dissolvedPETROSSIAN COURCELLESdissolvedPETROSSIAN HAUSSMANNdissolvedPETROSSIAN PASSYdissolvedPETROSSIAN WEBdissolvedROGER GABUTactiveSCI AMA 18dissolvedSCI OLYOMAdissolvedSIBYLLE MARIE SANCIE DE LABROUE DE VAREILLES SOMMIERESdissolvedSTEPHANIE MACHEFERTdissolvedTRUFFES DES TZARSdissolvedVERONIQUE VALERIE POLOactive

+1 more

People with significant control

2 people
NameRoleFromSource
VALERIE POLODirecteur—France registry
PHILIPPE ARNEEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100