DOSSIERS / SCI LA VALLEE DES VIGNES
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Company dossier

SCI LA VALLEE DES VIGNES

FRANCE · COMPANY · INCORPORATED 1989-07-10
KYBE ID: FR-351269287 · 351269287 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 56Risk signals 2Sources

Key facts

dissolved
SCI LA VALLEE DES VIGNES
fr_insee
351269287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-10
fr_insee
2 AV D'IRLANDE, 80090 AMIENS
fr_insee
68.20B
fr_insee
€2,510,835
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE GRAZIELLA EDITH JACQUEMARTactiveALBINE ANDREA ROLAND NICOLASdissolvedAMANDINE FLORENCE SERGINE DUBREUCQactiveANTOINE WALLOISactiveBUTLER PARTENAIRESdissolvedBUTLER PARTICIPATIONSdissolvedCHIRURGIE THORACIQUEdissolvedCLAUDE LERICHEdissolvedCLINIQUE VICTOR PAUCHET DE BUTLERactiveDENIS MARIE ANDRE RAGUINactiveDOCTEUR MAXIME-LOUIS MENCIEREdissolvedDR SILHOUETTEdissolvedEDOUARD CHARLES PENASSEactiveERIC LECONTEdissolvedFLORIN ONEAdissolvedFRANCOIS OLIVIERactiveFREDERIC HANSSENSactiveGUY GRILLOTdissolvedHELENE MARIE CELINE FLAHAUTactiveHICHAM MASMOUDIdissolved

+41 more

Connections

56 links
Shared operator — likely the same administrator
SCI GEORGETTEShared officer / director · 2 share thisSCM PRIMAShared officer / director · 2 share thisDECLIC-AVENTURESShared officer / director · 2 share thisSCI SAINTE APOLLINEShared officer / director · 2 share thisSOCIETE DES ANESTHESISTES REANIMATEURS AMIENOIS - S.A.R.A.Shared officer / director · 2 share thisCABINET GYNECOLOGIQUE OBSTETRICAL CORBIEShared officer / director · 3 share thisSOCIETE DES PRATICIENS DE LA CLINIQUE VICTOR PAUCHETShared officer / director · 3 share thisSOCIETE CIVILE ABAGShared officer / director · 3 share thisSCI DE LA BASILIQUEShared officer / director · 3 share thisSCI GHIENNE ABBEVILLEShared officer / director · 3 share thisCOOPFRUIT LUBERONShared officer / director · 3 share thisSCI 50 RUE DU HOCQUETShared officer / director · 3 share thisSARL JUST FOR FUNShared officer / director · 3 share thisSCEA SAINT JEANShared officer / director · 3 share thisMONTJOIEShared officer / director · 3 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.

Showing 15 of 56 — full graph via /v1/entities/FR-351269287/network.

People with significant control

34 people
NameRoleFromSource
ANDRE ARTHUR EDOUARD ARMANDDirigeant—France registry
ANTOINE GUSTAVE CLOTAIRE ARMANDDirigeant—France registry
BERNARD ANDRE MARCEL QUEYREYREDirigeant—France registry
BRUNO GEORGES BERNARD HEYMANDirigeant—France registry
BRUNO LUCIEN ARMANDDirigeant—France registry
CAROLINE ELISE JEANNE DELATTREDirigeant—France registry
CATHERINE BERNADETTE GILBERTE GAILLARDDirigeant—France registry
CHRISTIAN HENRI PAUL LELARGEDirigeant—France registry
CHRISTOPHE MICHEL TRIBOUILLOYDirigeant—France registry
CICA CAROLE GBAGUIDIDirigeant—France registry
CLAUDE JEAN LAURANSDirigeant—France registry
FRANCOIS PIERRE DANIEL LARNIERDirigeant—France registry
GASTON JEAN-FRANCOIS LEANDRE MARCHALDirigeant—France registry
INDIVISION SUCCESSORALLE de Monsieur Albert DOUILLETDirigeant—France registry
INDIVISION SUCCESSORALLE de Monsieur LECONTE ÉricDirigeant—France registry
JACQUES GERMAIN GHIENNEDirigeant—France registry
JEAN-FRANCOIS DELASALLEDirigeant—France registry
JEAN-LUC DOUILLETDirigeant—France registry
JEROME FRANCIS JEAN CLAUDE DELMASDirigeant—France registry
LAURENT JEAN-MARIE MAILLEDirigeant—France registry
MICHEL HOQUETDirigeant—France registry
MICHEL NORBERT DANIEL HANAUDirigeant—France registry
MONTJOIEDirigeant—France registry
NICOLE MARIE MARTINE BRANCHEDirigeant—France registry
ORTHOVRDirigeant—France registry
PAULETTE THERESE DENISE BOUDOUDirigeant—France registry
PHILIPPE LUCIEN ANDRE ROGER LEVASSEURDirigeant—France registry
STEPHAN WILLIAM EDOUARD de BUTLER d'ORMONDDirigeant—France registry
THIERRY LOUIS MICHEL REIXDirigeant—France registry
THIERRY RENE AIHONNOUDirigeant—France registry
VINCENT ROGER MAURICE PIERRE FICHEUXDirigeant—France registry
YVES-MAX VITONDirigeant—France registry
CLINIQUE VICTOR PAUCHET - de BUTLERPrésident—France registry
NEMER DIT JEAN ZAAROURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100