DOSSIERS / SCI VERBEGO
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Company dossier

SCI VERBEGO

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842294191 · 842294191 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERBEGO
fr_insee
842294191
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dissolved
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Real-estate civil company (SCI)
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2018-09-13
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16 RUE CHARLES RICHET, 44700 ORVAULT
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARNAUD GODEFROYDirecteur—France registry
FABRICE BERTAYMembre du directoire—France registry
KARINE SOUFFLETMembre du directoire—France registry
MICHEL VEILLONMembre du directoire—France registry
NELLY GARREAUMembre du directoire—France registry
SOLANGE ESTREBOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100