DOSSIERS / SCI VERDAV PATRIMOINE
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Company dossier

SCI VERDAV PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888619186 · 888619186 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERDAV PATRIMOINE
fr_insee
888619186
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-04
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5 IMP de Civry, 28000 Chartres
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID JEAN LAURENT VERSLYPPEDirigeant—France registry
VERDAV INVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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