DOSSIERS / VERSO IMMO
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Company dossier

VERSO IMMO

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912591542 · 912591542 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
VERSO IMMO
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912591542
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dissolved
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Real-estate civil company (SCI)
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2022-04-15
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MOULIN DE BASLIERE, 85150 SAINTE-FOY
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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

2 people
NameRoleFromSource
JEAN-PHILIPPE CHARLES LIOTDirecteurFrance registry
ML INVESTMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100