DOSSIERS / SCI VERDUN
← SearchExport PDF
Company dossier

SCI VERDUN

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790102271 · 790102271 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERDUN
fr_insee
790102271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-20
fr_insee
CHE DE BENIGUET, PORTSALL, 29830 PLOUDALMEZEAU
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC GARODirecteur—France registry
ALBAN JEAN-LOUIS BOYEDirigeant—France registry
FABRICE JACQUES TREGUERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100