DOSSIERS / SCI VERSO
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Company dossier

SCI VERSO

FRANCE · COMPANY · INCORPORATED 2016-10-26
KYBE ID: FR-803254762 · 803254762 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERSO
fr_insee
803254762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-26
fr_insee
7 AV DU PETIT MARLY, 95100 ARGENTEUIL
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOUFIK DJABERDirecteur—France registry
FARID SAOUDirigeant—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