DOSSIERS / INVEST IMMO VERDI
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Company dossier

INVEST IMMO VERDI

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-982070088 · 982070088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVEST IMMO VERDI
fr_insee
982070088
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-04
fr_insee
6 RUE du Congrès, 06000 Nice
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Audrey POULAINMembre du directoire—France registry
Hélène POULAINMembre du directoire—France registry
Louise POULAINMembre du directoire—France registry
Marie POULAINMembre du directoire—France registry
POULAIN FINANCESMembre du directoire—France registry
Fanny scribotPrésident—France registry
Stéphane POULAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100