DOSSIERS / S.C.I. VERPHIL
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Company dossier

S.C.I. VERPHIL

FRANCE · COMPANY · INCORPORATED 2006-09-05
KYBE ID: FR-491754453 · 491754453 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. VERPHIL
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491754453
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dissolved
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Real-estate civil company (SCI)
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2006-09-05
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32 GRANDE RUE, 39100 VILLETTE-LES-DOLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE LEDUCDirigeant—France registry
VERONIQUE SCHOUMAKERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEDUC (officer) matches PEP Philippe Leduc — Q66500698. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100