DOSSIERS / SCI VERTMONT
← SearchExport PDF
Company dossier

SCI VERTMONT

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904964178 · 904964178 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERTMONT
fr_insee
904964178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-08
fr_insee
38 RUE DU VERTMONT, 57500 SAINT-AVOLD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MILA THILMembre du directoire—France registry
RUBEN THILMembre du directoire—France registry
JEROME THILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100