DOSSIERS / SCI VERDI
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Company dossier

SCI VERDI

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820726131 · 820726131 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERDI
fr_insee
820726131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-07
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8 RUE DE LA MONTAGNE, 51500 SERMIERS
fr_insee
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

5 people
NameRoleFromSource
DOMINIQUE ANTOINE CALIODirecteur—France registry
ANNE EMILIE LEBRUNMembre du directoire—France registry
ANTOINE CONTARDOMembre du directoire—France registry
CATALDO CALIOMembre du directoire—France registry
NATALIA IVANOVNA ANIPREEVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100