DOSSIERS / SCI BOISVERB
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Company dossier

SCI BOISVERB

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834882979 · 834882979 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOISVERB
fr_insee
834882979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-25
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3 COURDEAULT, 17700 Saint-Pierre-d'Amilly
fr_insee
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

2 people
NameRoleFromSource
GUILLAUME JOSEPH FIRMIN VERBIESEDirecteur—France registry
Stéphanie BENARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100