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Company dossier

SCI DE VERDUN

FRANCE · COMPANY · INCORPORATED 2012-06-27
KYBE ID: FR-752355008 · 752355008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE VERDUN

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Registration752355008

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-06-27

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Registered address65 AV D'ARGENTON, 36000 CHATEAUROUX

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Industry68.20B

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Share capital€100

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Companies at this address

11 total

ARTS ET DEMEURESdissolved A S Pdissolved CBS CONSEILSdissolved MICRO STICdissolved SAS SAVEURS ET TRADITIONSdissolved SCI DE LA BRENNEdissolved SCI DES SABLESdissolved SCI DU BOULEVARD ROOSEVELTdissolved SERVICES CONSEILS SOCIETESactive TOUS TRAVAUX SERVICESdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DE LA BRENNEShared officer / director · 2 share this SHOShared officer / director · 3 share this SCI DU 4 RUE DU 9 EME R IShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
STEPHANE OLLIER	Directeur	—	France registry
HERVE OLLIER	Dirigeant	—	France registry
MIHO OSHIMA	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100