DOSSIERS / SOC CIVILE LOCAVETO
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Company dossier

SOC CIVILE LOCAVETO

FRANCE · COMPANY · INCORPORATED 1982-02-25
KYBE ID: FR-323790675 · 323790675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOC CIVILE LOCAVETO
fr_insee
323790675
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dissolved
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Real-estate civil company (SCI)
fr_insee
1982-02-25
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8 RUE ARISTIDE BRIAND, 81600 GAILLAC
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68.20B
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€4,573
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Connections

13 links
Shared operator — likely the same administrator
LOCAMAShared officer / director · 2 share thisVEGAShared officer / director · 3 share thisVETOCCITAN IMMOShared officer / director · 3 share thisTEARIKI 2Shared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE LASLOCShared officer / director · 8 share thisCONSTELVETShared officer / director · 8 share thisCYPRILOCShared officer / director · 8 share thisTOSCANShared officer / director · 8 share thisALTEREGO VETShared officer / director · 10 share thisCONSTELVETShared officer / director · 10 share thisVETERINAIRE VEGAShared officer / director · 10 share thisSCI CANALBIShared officer / director · 10 share thisVINCENT VIARD CONSEILShared officer / director · 10 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

6 people
NameRoleFromSource
ANTOINE EMMANUEL RAFFIDirecteur—France registry
FABRICE ADEEDirecteur—France registry
JULIEN MARC NICOLAS GARCIADirecteur—France registry
PHILIPPE ANDRE MARIE MERLINDirecteur—France registry
VINCENT DIDIER LUDOVIC VIARDDirecteur—France registry
MARIE-CHRISTINE MAYNADIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100