DOSSIERS / SCI DU VERGER
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Company dossier

SCI DU VERGER

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520113572 · 520113572 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VERGER
fr_insee
520113572
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-02-09
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2 CHAUSSEE JULES CESAR, 95450 US
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LE CHENEDirigeant—France registry
ANNICK MARIE DENISE VAN THEMSCHEPrésident—France registry
OLIVIER POTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100