DOSSIERS / SCI VERDIER
← SearchExport PDF
Company dossier

SCI VERDIER

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528314511 · 528314511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VERDIER
fr_insee
528314511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-17
fr_insee
26 AV DE L’EGLISE, 65250 LA BARTHE-DE-NESTE
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL JEAN FRANCOIS VERDIERDirecteur—France registry
THIERRY JEAN-PAUL VERDIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VERDIER ET FILS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100