DOSSIERS / S.C.C.V. VERRAZZANO
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Company dossier

S.C.C.V. VERRAZZANO

FRANCE · COMPANY · INCORPORATED 2012-11-13
KYBE ID: FR-789305836 · 789305836 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.C.V. VERRAZZANO
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789305836
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dissolved
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Real-estate development company (SCI)
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2012-11-13
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2024-11-12
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27 RUE HENRI RENARD, 80700 ROYE
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41.10D
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE C.F.Membre du directoire—France registry
NICOLAS CHARLES DUHAMELMembre du directoire—France registry
WALTINVESTMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off