DOSSIERS / SCI VERMEERSCH
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Company dossier

SCI VERMEERSCH

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830766036 · 830766036 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VERMEERSCH
fr_insee
830766036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-07
fr_insee
38 RUE MIRABEAU, 59120 LOOS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VERMEERSCHfr_insee · 989244975 · active

People with significant control

2 people
NameRoleFromSource
VINCENT VERMEERSCHDirecteurFrance registry
HANNA ALSHEUSKAYAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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