DOSSIERS / SCI VERDE
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Company dossier

SCI VERDE

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838799666 · 838799666 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI VERDE
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838799666
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dissolved
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Real-estate civil company (SCI)
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2018-04-10
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48 RUE REMONT, 78000 VERSAILLES
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
SCI LES ECURIESShared registered address · 4 share thisL'ORANGERIEShared registered address · 4 share thisVF CORPORATIONShared registered address · 4 share thisL'ORANGERIEShared officer / director · 5 share thisAJV RENOVATIONShared officer / director · 5 share thisVF CORPORATIONShared officer / director · 5 share thisAM VERDEShared officer / director · 5 share thisASSOCIACAO SOCIAL CULTURAL FOLIA DA VACA MINEIRA DE JOAO MONLEVADE-MGShared officer / director · 7 share thisVALPAMIShared officer / director · 7 share thisBENTO DOS SANTOSShared officer / director · 7 share thisSCI LES ECURIESShared officer / director · 7 share thisSARL MONTAGNE RESTAURATIONShared officer / director · 7 share thisSCI PROPSYShared officer / director · 7 share thisSCI MARVANShared officer / director · 7 share thisJMP COMERCIO DE PRODUTOS DE LIMPEZA E CIA LTDAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALEXANDRA VERDEDirigeant—France registry
MARIA MADALENA PINTODirigeant—France registry
NUNO FELIPE VERDEDirigeant—France registry
RAPHAELA PINTO VERDEDirigeant—France registry
ANIBAL JOAO VERDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM VERDE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100