DOSSIERS / SCI DE LA VERDIERE
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Company dossier

SCI DE LA VERDIERE

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848474573 · 848474573 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE LA VERDIERE
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848474573
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active
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Real-estate civil company (SCI)
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2019-02-20
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51 RUE d'Assas, 75006 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
STEPHANE Melinand-JegouDirecteur—France registry
CHARLOTTE MELINAND-JEGOUMembre du directoire—France registry
JULIEN Melinand-JegouMembre du directoire—France registry
MATHIEU RochetMembre du directoire—France registry
ROMAIN Melinand-JegouMembre du directoire—France registry
SEBASTIEN LansiauxMembre du directoire—France registry
STEPHANE RouxMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100