DOSSIERS / SCI VANESSA
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Company dossier

SCI VANESSA

FRANCE · COMPANY · INCORPORATED 1980-05-05
KYBE ID: FR-318721396 · 318721396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VANESSA
fr_insee
318721396
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-05-05
fr_insee
35 RUE HOUDAN, 92330 SCEAUX
fr_insee
41.10A
fr_insee
€14,483
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE MARIE LE JOUBIOUXdissolvedC.P.I. GESTIONdissolvedEMILE BARBANCEdissolvedGAOLIANG XUdissolvedINDIVISION BAUMANNdissolvedINDIVISION LORENZETTI P ET JactiveJONATHAN GAUTHIERactiveLE BOURG NEUF SNCdissolvedMICHEL JEAN EMILE D DANAIREdissolvedRESIDENCE LEONORAdissolvedSCI 35 RUE HOUDANdissolvedSCI AMANDAdissolvedSCI ASTRIDAdissolvedSCI BOIS FLEURIdissolvedSCI CECILIAdissolvedSCI LE MOULIN DE LA BIEVREdissolvedSCI LE SAINT CLAUDEdissolvedSCI MARINAdissolvedSCI MOUNIE-VELPEAUdissolvedSCI VILLA CARNOTdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
JACKY LORENZETTIPrésident—France registry
PASCAL LORENZETTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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