DOSSIERS / VERSO IMMO
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Company dossier

VERSO IMMO

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-899991301 · 899991301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VERSO IMMO
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899991301
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active
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Real-estate civil company (SCI)
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2023-01-02
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9 RUE PADOS, 80100 ABBEVILLE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARIELLE LAETITIA HELENE DalensDirigeant—France registry
ERIC GERARD HENRI VerhaegheDirigeant—France registry
VERSODirigeant—France registry
VERSOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERSO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100