DOSSIERS / VERDUN
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Company dossier

VERDUN

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850633041 · 850633041 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERDUN
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850633041
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dissolved
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Real-estate development company (SCI)
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2019-05-21
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5 RUE ETIENNE DOLET, 76140 LE PETIT-QUEVILLY
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41.10D
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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

4 people
NameRoleFromSource
TANER UCLERDirecteur—France registry
AVENIR 76Membre du directoire—France registry
GEORGES AZARMembre du directoire—France registry
PHILIPPE JEAN-FRANCOIS GUGUINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100