KYBE — See who's really behind any company

Company dossier

SCI VIOLLIER

FRANCE · COMPANY · INCORPORATED 1986-09-19
KYBE ID: FR-338770563 · 338770563 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI VIOLLIER

fr_insee

Registration338770563

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1986-09-19

fr_insee

Registered address25 RUE DES SAUNIERS, 35370 ARGENTRE-DU-PLESSIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,601

fr_insee

Companies at this address

4 total

LE LABERdissolved SCI LA TREBOULISTEdissolved SCI L'YMAPdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI L'YMAPShared registered address · 4 share this LE LABERShared registered address · 4 share this SCI LA TREBOULISTEShared registered address · 4 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

1 people

Name	Role	From	Source
YVES MARIE DIARD	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100