DOSSIERS / SCI VERRI OCCITANIE
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Company dossier

SCI VERRI OCCITANIE

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830934758 · 830934758 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERRI OCCITANIE
fr_insee
830934758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-19
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626 CHE DE SAINT PIERRE, 82000 MONTAUBAN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME VERRIDirecteur—France registry
MARINA GARCIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100