DOSSIERS / SCI VERAPAL.
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SCI VERAPAL.

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-814855656 · 814855656 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERAPAL.
fr_insee
814855656
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dissolved
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Real-estate civil company (SCI)
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2015-12-16
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2 ALL DES CHEVALIERS, 78000 VERSAILLES
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68.20A
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERNARD BOITEUX OPERATIONSdissolvedChristine Hélène Germaine MARTINactiveGERARD GEORGES HENRI MORELdissolvedGROUPEMENT FORESTIER DE LA BRULEEdissolvedLAURA MORVANdissolvedLES CORVESIERSdissolvedLOUIS JOSEPH LOUIS-JOSEPH KIRSCHdissolvedMICHEL ANDRE BRETONdissolvedMODERNE DECORactiveMOULHIM EL ATFANIdissolvedNADIA ROSELYN MAKAROUNdissolved[ND]active[ND]dissolvedNIEDBALAdissolvedPHILIPPE JEAN PATRICK LIENHARDdissolvedPHILIPPE MARIE BENOIT GERARD KIRSCHdissolvedROBERT FAYSSEactiveVIENNAY G PINEAUdissolved

People with significant control

4 people
NameRoleFromSource
BRUNO LEON ANDRE DELPIERREDirecteur—France registry
FLORENCE JULIA MARIE VANCOSTENOBLEDirigeant—France registry
ISABELLE DELPIERREDirigeant—France registry
PASCALINE DELPIERREDirigeant—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