DOSSIERS / SCI DU VERGER
← SearchExport PDF
Company dossier

SCI DU VERGER

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528470859 · 528470859 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VERGER
fr_insee
528470859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-22
fr_insee
LE MESNIL, 35340 ERCE-PRES-LIFFRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN FRIEDDirecteur—France registry
NADINE ELIANE FERNANDE MICHELE CHAMBOLLEMembre du directoire—France registry
STEPHANE FRIEDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100