DOSSIERS / SCI VERDILLON
← SearchExport PDF
Company dossier

SCI VERDILLON

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808095483 · 808095483 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERDILLON
fr_insee
808095483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-01
fr_insee
104 AV DES FAURYS, CHEZ M ET MME LEONARD MICHEL, 83260 LA CRAU
fr_insee
68.20B
fr_insee
€120,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL LEONARDDirecteur—France registry
NADINE TOURTINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100