DOSSIERS / SCI VEROMA
← SearchExport PDF
Company dossier

SCI VEROMA

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839040110 · 839040110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VEROMA
fr_insee
839040110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-19
fr_insee
1 RUE MIRABEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGATHE JANET GASTALDYdissolvedANNE-LAURE PEYTAVINdissolvedCATHERINE BOUISSOU GAUTHIERactiveC BOUISSOUdissolvedCECILIA ANATOLIE FRANCOISE BOGNONdissolvedCHARLES PHILIPPE JEAN MARIE DUBOTactiveCITE DECOdissolvedDANIEL ALFRED DUPUISdissolvedDOLLY TRAVERSEdissolvedINNERWAYSdissolvedJEAN-CHRISTOPHE DE LAUNAYdissolvedJEAN FRANCOIS FELISAdissolvedJULIE ALEXANDRA KOPINSKIactiveLUSOMAPIactiveMAKREM BADROUNIdissolvedMARTINE STERNdissolvedMATTHIEU VINCENT PAU PEREZactiveMICHELE AMSELLEMactiveMIRABEAU TAPISactiveMONTERO HURELLEactive

+15 more

People with significant control

2 people
NameRoleFromSource
MARC ERIC LUCIEN MichelDirigeant—France registry
VERONIQUE NATALIE CouturierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100