DOSSIERS / SCI LE VERDI
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Company dossier

SCI LE VERDI

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-497522672 · 497522672 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE VERDI
fr_insee
497522672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-16
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191 CHE DE L'OULE, 13012 MARSEILLE
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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
HANINIA DRAIDirecteur—France registry
WILLIAM DRAIDirigeant—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