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Company dossier

SCI VERDELET

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907966600 · 907966600 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI VERDELET

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Registration907966600

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-07

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Registered address47 RUE DES PETITES ECURIES, 75010 PARIS

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Industry68.20B

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Share capital€100

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Companies at this address

33 total

ART DECOdissolved CAFESHINactive CLAIRAMBIANCE S Adissolved DCSI PLUSactive EVELINE GUEZdissolved EXPRESS-PLUSactive FRANCE FOURRURESdissolved I A Sactive I.OSERactive MAMA DIYAactive MANUTRANSdissolved MOD RENOV ASCENCEURactive MONDIA SHIPPING PARISdissolved M Z FILMSactive [ND]active [ND]active PEACE.dissolved PMCEactive RENE STRAUSSdissolved SARL PARIS BOURSEactive

+13 more

Connections

1 link

Shared operator — likely the same administrator

FOTOFIX-Schnellphotoautomaten Gesellschaft mit beschränkter HaftungShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MARION SOPHIE JEANNE Gaiffe	Dirigeant	—	France registry
STEPHANE RENE PIERRE Gibon	Dirigeant	—	France registry
AYMERIC PIERRE MARIE Gibon	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100