DOSSIERS / SCI CONVERD
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Company dossier

SCI CONVERD

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-843963000 · 843963000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONVERD
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843963000
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dissolved
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Real-estate civil company (SCI)
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2018-11-20
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2 RUE MARCEAU DELORME, 92600 ASNIERES-SUR-SEINE
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68.20B
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€244,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN GABRIEL CONGOSTDirecteur—France registry
MARTINE VERDIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100