DOSSIERS / SOCIETE CIVILE IMMOBILIERE VERON
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Company dossier

SOCIETE CIVILE IMMOBILIERE VERON

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949749857 · 949749857 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE VERON
fr_insee
949749857
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-20
fr_insee
18 RUE Véron, 75018 Paris
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68.20B
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€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BMI BATIMENT MULTISERVICES INTERNATIONALShared officer / director · 9 share thisSCI DIAZShared officer / director · 9 share thisMAKALUShared officer / director · 9 share thisCLERMONTShared officer / director · 9 share thisSCI CHATEAUDUNShared officer / director · 9 share thisSCI GERMAIN PILONShared officer / director · 9 share thisSCI AMMADShared officer / director · 9 share thisSCI VERONShared officer / director · 9 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

2 people
NameRoleFromSource
KEVIN AMMADDirecteur—France registry
SANTA CRUZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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