DOSSIERS / SCI VERDUN GALLAND
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Company dossier

SCI VERDUN GALLAND

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901686204 · 901686204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VERDUN GALLAND
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901686204
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active
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Real-estate civil company (SCI)
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2021-07-22
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69 RUE VICTOR HUGO, 54800 JARNY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BENJAMIN GEORGES LE BRASMembre du directoire—France registry
CHRISTELLE LE BRASMembre du directoire—France registry
JLB FINANCEMembre du directoire—France registry
LBBMembre du directoire—France registry
OLIVIER LOUIS LE BRASMembre du directoire—France registry
SYLVAIN DIDIER LE BRASMembre du directoire—France registry
JULIEN LE BRASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WF VERDUN · dissolved · name-sim 0.5) — 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