DOSSIERS / VERDAGNE
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Company dossier

VERDAGNE

FRANCE · COMPANY · INCORPORATED 2016-08-17
KYBE ID: FR-821978699 · 821978699 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VERDAGNE
fr_insee
821978699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-17
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2 RUE DES SECHOIRS A TABAC, 67270 DURNINGEN
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO REGNIERMembre du directoireFrance registry
JR GROUPMembre du directoireFrance registry
JULIEN REGNIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100