DOSSIERS / SCI LACOVERDI
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Company dossier

SCI LACOVERDI

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802220806 · 802220806 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LACOVERDI
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802220806
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dissolved
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Real-estate civil company (SCI)
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2014-05-14
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11 RUE RENE REGRET, 17300 VERGEROUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CHRISTOPHE GERARD LACOSTEDirecteur—France registry
VERONIQUE CATHERINE VERDIERDirecteur—France registry
MARGOT CHARLINE LACOSTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100