DOSSIERS / VERIDIC
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Company dossier

VERIDIC

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-808841738 · 808841738 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERIDIC
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808841738
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-30
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LD LA BORIE, 63990 JOB
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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

4 people
NameRoleFromSource
VERONIQUE BOULBARDDirecteur—France registry
CLEMENT FOUASSIERMembre du directoire—France registry
FREDERIC FOUASSIERMembre du directoire—France registry
MATTHIEU FOUASSIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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