DOSSIERS / SCI VIMEU
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Company dossier

SCI VIMEU

FRANCE · COMPANY · INCORPORATED 2004-10-15
KYBE ID: FR-326565827 · 326565827 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI VIMEU
fr_insee
326565827
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-10-15
fr_insee
2 ALL D'ISSY, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
CELRILShared officer / director · 10 share thisSCI NOBELShared officer / director · 10 share thisLE MANOIR DU CARRELAGEShared officer / director · 10 share thisSOLUTEXShared officer / director · 10 share thisABISSYShared officer / director · 10 share thisRAMONAGE TUBAGES SERVICESShared officer / director · 10 share thisATTITUDE ECO ENERGIEShared officer / director · 10 share thisESPACE MENUISERIEShared officer / director · 10 share thisART ET POSEShared 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

3 people
NameRoleFromSource
CLAUDINE GEORGETTE GENEVIEVE GOSSELIN EPOUSE LEBONDirecteur—France registry
C E L R I LDirigeant—France registry
PATRICK LEBONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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