DOSSIERS / IMMOBILIERE DE VERRIERES
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Company dossier

IMMOBILIERE DE VERRIERES

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520140963 · 520140963 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE DE VERRIERES
fr_insee
520140963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-09
fr_insee
27 AV de la Maille, 10800 Saint-Julien-les-Villas
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY DUFAUDirecteur—France registry
MARIE-LAURE DUFAUDirigeant—France registry
MICHEL DUFAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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