DOSSIERS / SCI CLVERDIER
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Company dossier

SCI CLVERDIER

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812902534 · 812902534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLVERDIER
fr_insee
812902534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-04
fr_insee
3 RUE TARBE, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN CABELLOactiveASSOCIATION AIECCactiveCALAJUNCOdissolvedFLORENCE BENEDICTE LAURENCE GERARDdissolvedINDIVISION GRETEAU - RAMBAULTactiveJACQUES ALAIN BARBERdissolvedJEAN-MARIE VERDIERactiveMDBactive[ND]dissolved[ND]active[ND]dissolvedPARGIMMOactiveSARAH MARQUETTEdissolvedSCI AGATHEdissolvedSCI DE LA SCALOUdissolvedSCI DU QUAI OUESTdissolvedSOCIETE COVINdissolvedSYND COPR DU 3 RUE TARBE 75017 PARIS REactiveSYNDICAT CGT DES COURSIERS ET PERSONNELS DES SOCIETES DE TRANSPORT LEGERactiveUNION LOCALE DES SYNDICATS CGT DU 17Eactive

+2 more

People with significant control

5 people
NameRoleFromSource
CLOTHILDE PELAGIE DENISE TATIANA VerdierDirecteur—France registry
Henri Philip WEILDirecteur—France registry
Ernest Jean Hippolyte Youri WEIL VERDIERMembre du directoire—France registry
Madeleine Simone Tatiana Michelle Jacqueline WEIL VERDIERMembre du directoire—France registry
Marguerite Sophie Bénédicte Marie Philippine WEIL VERDIERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100