DOSSIERS / FONCIERE VERLAINE
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Company dossier

FONCIERE VERLAINE

FRANCE · COMPANY · INCORPORATED 2007-05-18
KYBE ID: FR-498175157 · 498175157 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE VERLAINE
fr_insee
498175157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-18
fr_insee
20 RUE DU LONGEAU, 57155 MARLY
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MAGERDirecteur—France registry
FREDERIC SCHUHDirecteur—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