DOSSIERS / SCI VERLAINE
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Company dossier

SCI VERLAINE

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501721583 · 501721583 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VERLAINE
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501721583
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active
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Real-estate civil company (SCI)
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2007-12-21
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Parc d'Activités Bernard Petitjean-Roget, 97231 LE ROBERT
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL LAURENT GUY-JOSE DE LAGUARIGUE DE SURVILLIERSDirecteur—France registry
FILADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100