DOSSIERS / SCI ROYALE VERDUN
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Company dossier

SCI ROYALE VERDUN

FRANCE · COMPANY · INCORPORATED 2010-04-09
KYBE ID: FR-521479626 · 521479626 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROYALE VERDUN
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521479626
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dissolved
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Real-estate civil company (SCI)
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2010-04-09
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1 RUE DUVERGIER, 75019 PARIS 19
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT TANDirecteur—France registry
PHUONG TEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100