DOSSIERS / SCI 20 VERNEUIL
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Company dossier

SCI 20 VERNEUIL

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505086165 · 505086165 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 20 VERNEUIL
fr_insee
505086165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-04
fr_insee
23 RUE PIERRE BROSSOLETTE, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
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€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE DENISDirecteur—France registry
MOHAMED RADWANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100