DOSSIERS / SCI DU BOIS DE LA VAIVRE
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Company dossier

SCI DU BOIS DE LA VAIVRE

FRANCE · COMPANY · INCORPORATED 1988-10-04
KYBE ID: FR-348140641 · 348140641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU BOIS DE LA VAIVRE
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348140641
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dissolved
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Real-estate civil company (SCI)
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1988-10-04
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Sablière Zancarini BP 37, SABLIERES ZANCARINI, 70100 VELET
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68.20B
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€975,609
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Connections

6 links
Shared operator — likely the same administrator
PARAPHE CONTACTShared officer / director · 2 share thisGROUPEMENT FORESTIER DES QUATRE SANGLIERSShared officer / director · 2 share thisSCM GROUPE MEDICAL GALIENShared officer / director · 2 share thisLES FILS UNIQUESShared officer / director · 4 share thisMAISON GARCIA ZANCARINIShared officer / director · 4 share thisZANCARCIAShared officer / director · 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

10 people
NameRoleFromSource
BRIGITTE MARIE ZANCARINIDirecteur—France registry
MARTINE DENISE UBALDINE JEANNE ZANCARINIDirecteur—France registry
ANTOINE STEPHANE LAURENT GARCIAMembre du directoire—France registry
JULIE JEANNE GARCIAMembre du directoire—France registry
MARIE LOUISE GARCIAMembre du directoire—France registry
MAXIME SANTO VINCENT GARCIAMembre du directoire—France registry
PATRICE ANTOINE ZANCARINIMembre du directoire—France registry
SANDRINE LOUISE JANINE ROUSSEMembre du directoire—France registry
SEBASTIEN JEAN MARCEL ROUSSEMembre du directoire—France registry
STEPHANE PIERRE SANTO ROUSSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100