DOSSIERS / SCI LE VERGER
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Company dossier

SCI LE VERGER

FRANCE · COMPANY · INCORPORATED 2008-08-12
KYBE ID: FR-507637817 · 507637817 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE VERGER
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507637817
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dissolved
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Real-estate civil company (SCI)
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2008-08-12
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11 RUE VICTOR BARON, 95380 LOUVRES
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68.20B
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE FOSSIERDirigeant—France registry
JEAN-LUC FOSSIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE FOSSIER (officer) matches PEP Philippe Fossier — Q66500044. Apply enhanced due diligence.

Risk journey — why 7?

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