DOSSIERS / SCI VERESK
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Company dossier

SCI VERESK

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841287352 · 841287352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERESK
fr_insee
841287352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-24
fr_insee
305 BD des Italiens, 06270 Villeneuve-Loubet
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Boris AVERKINDirecteur—France registry
ALEXEY AVERKINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100