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Company dossier

SCI VERIMAN

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792704801 · 792704801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERIMAN
fr_insee
792704801
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-04-25
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2 RUE JEAN JAURES, 94460 VALENTON
fr_insee
68.20B
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€1,510
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE MALACANDirecteur—France registry
AURELIA SERBANDirigeant—France registry
MARCELLE YBRYDirigeant—France registry
MICHAEL SERBANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100