DOSSIERS / 62 RUE PAUL VERLAINE
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Company dossier

62 RUE PAUL VERLAINE

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824392393 · 824392393 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
62 RUE PAUL VERLAINE
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824392393
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dissolved
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Real-estate civil company (SCI)
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2016-12-16
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62 RUE PAUL VERLAINE, 69100 VILLEURBANNE
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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

3 people
NameRoleFromSource
5 SDirigeant—France registry
GAETAN ABRAHAM BENKIMOUNDirigeant—France registry
STEPHANE MOISE HAZOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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