DOSSIERS / SCI DU VAL DE L OUANNE
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Company dossier

SCI DU VAL DE L OUANNE

FRANCE · COMPANY · INCORPORATED 2010-04-06
KYBE ID: FR-348983032 · 348983032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU VAL DE L OUANNE
fr_insee
348983032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-06
fr_insee
9 RUE DU CAP, 83240 CAVALAIRE-SUR-MER
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DU CHATEAU DE TICHEYShared officer / director · 12 share thisSOCIETE FLORShared officer / director · 12 share thisPRA CHAPELShared officer / director · 12 share thisA H H RShared officer / director · 12 share thisPOTOSIShared officer / director · 12 share thisPETITE JEANNEShared officer / director · 12 share thisSCI FELIX FAURE ANGIVILLERShared officer / director · 12 share thisCH FLEURSShared officer / director · 12 share thisSTATION DEPOTShared officer / director · 12 share thisSCI BARCELOShared officer / director · 12 share thisS.C.I. MATIROUShared officer / director · 12 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
THERESE ANTOINEDirecteur—France registry
SCP EZAVIN-THOMAS ADMINISTRATEURS JUDICIAIRESDirigeant—France registry
FONDERIE E LAFONDMembre du directoire—France registry
HENRI ROUSSELMembre du directoire—France registry
JEANNE CADIOUMembre du directoire—France registry
PATRICK ROUSSELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100