DOSSIERS / SCI DU VIDOURLE
← SearchExport PDF
Company dossier

SCI DU VIDOURLE

FRANCE · COMPANY · INCORPORATED 1992-04-28
KYBE ID: FR-385292032 · 385292032 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI DU VIDOURLE
fr_insee
385292032
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-04-28
fr_insee
1 RUE LULLI, 75002 PARIS
fr_insee
68.31Z
fr_insee
€1,524
fr_insee

Companies at this address

39 total
470 INTERNATIONALEdissolvedACANTHESdissolvedADRIEN SARICdissolvedALLERAY FAVORITES 301dissolvedALLERAY FAVORITES 302dissolvedANNE MARGUERITE PINELactiveAXELLE JENNIFER MARIE TESTUTactiveBAUM NOTAIRESdissolvedBERTRAND VACHONactiveBURGAN NUMISMATIQUE - MAISON FLORANGE FONDEE EN 1890dissolvedERLANGER 68dissolvedETIENNE FRANCK WESTPHALdissolvedFRANCOIS HINAULTdissolvedGEORGETTE NORMANDdissolvedHELENE LILY BURSTINdissolvedKATERINA FLORADISdissolvedKINOS FORMATIONdissolved[ND]dissolved[ND]active[ND]active

+19 more

Connections

13 links
Shared operator — likely the same administrator
SCI DAGOBAHShared officer / director · 3 share thisGANIMEShared officer / director · 3 share thisCLARIDA FRANCEShared officer / director · 5 share thisPERROUD COMERCIO E DISTRIBUICAO DE LEITE E DERIVADOS LTDAShared officer / director · 5 share thisSIFERR TRANSPORTES LTDAShared officer / director · 5 share thisCUTE ESCOLA DE IDIOMAS ESTRANGEIROS LTDA.Shared officer / director · 5 share thisTRANS EXPRESS DUBEZShared officer / director · 8 share thisSARL D'EXPLOITATION JEAN CLAUDE MATEShared officer / director · 8 share thisLES BAS BOISShared officer / director · 8 share thisLE ROCHERShared officer / director · 8 share thisALEXILANEShared officer / director · 8 share thisSCI VALENRISShared officer / director · 8 share thisSCI DU CANALShared officer / director · 8 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

4 people
NameRoleFromSource
SIMONE FERRARIDirecteur—France registry
BENEDICTE MATHIEUDirigeant—France registry
⚠ JACQUES MATHIEUDirigeant—France registry
SEVERINE MATHIEUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MATHIEU (officer) matches PEP Mathieu Jacques — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100