DOSSIERS / PAUL VERLAINE
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Company dossier

PAUL VERLAINE

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887850469 · 887850469 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAUL VERLAINE
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887850469
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dissolved
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Real-estate civil company (SCI)
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2020-08-07
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4 RUE PAUL VERLAINE, 21800 CHEVIGNY-SAINT-SAUVEUR
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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

2 people
NameRoleFromSource
BOUAZA ABDELILLAHDirecteur—France registry
KARIMA SEBBARMembre 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