DOSSIERS / SCI VERBALI
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Company dossier

SCI VERBALI

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-505215368 · 505215368 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VERBALI
fr_insee
505215368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-11
fr_insee
2021-06-03
fr_insee
20 RUE CLARISSE, 59320 HAUBOURDIN
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE DE SCHRYVERDirecteur—France registry
PHILIPPE BRANDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE BRAND (officer) matches PEP Philipp Brand — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off