DOSSIERS / SCI VERSCHAVE ET FILS
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Company dossier

SCI VERSCHAVE ET FILS

FRANCE · COMPANY · INCORPORATED 2017-09-11
KYBE ID: FR-831922737 · 831922737 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERSCHAVE ET FILS
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831922737
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dissolved
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Real-estate civil company (SCI)
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2017-09-11
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1 A DIG de Mer, 59240 Dunkerque
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK ANDRE ALPHONSE VERSCHAVEDirigeant—France registry
ETIENNE MICHAEL CORNIL VERSCHAVEMembre du directoire—France registry
GABRIEL MICHEL JOSE CORNIL VERSCHAVEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100