DOSSIERS / SCI VETO
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Company dossier

SCI VETO

FRANCE · COMPANY · INCORPORATED 1984-01-13
KYBE ID: FR-328804257 · 328804257 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VETO
fr_insee
328804257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-01-13
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328 RUE DU FAUBOURG DE HEM, 80000 AMIENS
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68.20B
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€90,402
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Connections

7 links
Shared operator — likely the same administrator
LE CARRE VETERINAIREShared officer / director · 3 share thisFRANBEL VETOShared officer / director · 3 share thisSCI LE VILLAGEShared officer / director · 5 share thisSCI DE CLERYShared officer / director · 5 share thisSCI DE REMICOURTShared officer / director · 5 share thisGROUPEMENT FORESTIER DU BOIS CORBYShared officer / director · 5 share thisSOCIETE IMMOBILIERE DU CIRQUEShared officer / director · 5 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
GENEVIEVE SUZANNE CORPELDirigeant—France registry
GUY JEAN JOSEPH DUFOURGDirigeant—France registry
PHILIPPE ANDRE RAYMOND BOVEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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