DOSSIERS / SCI 57 RUE DE VERDUN
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Company dossier

SCI 57 RUE DE VERDUN

FRANCE · COMPANY · INCORPORATED 2021-11-25
KYBE ID: FR-905066247 · 905066247 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 57 RUE DE VERDUN
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905066247
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dissolved
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Real-estate civil company (SCI)
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2021-11-25
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57 RUE DE VERDUN, 68100 MULHOUSE
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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

3 people
NameRoleFromSource
PHILIPPE LAINEDirecteur—France registry
VICTORIA LAINEMembre du directoire—France registry
VINCENT LAINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100