DOSSIERS / SCI VAUBAN
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Company dossier

SCI VAUBAN

FRANCE · COMPANY · INCORPORATED 1994-03-08
KYBE ID: FR-394198238 · 394198238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VAUBAN
fr_insee
394198238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-08
fr_insee
12 ALL DES AIGRETTES, 35760 SAINT-GREGOIRE
fr_insee
68.20B
fr_insee
€183,701
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LE POTIERShared registered address · 8 share thisGABIDAShared registered address · 8 share thisAN CONSULTShared registered address · 8 share thisCHLOE, SOCIETE EN LIQUIDATIONShared registered address · 8 share thisSOCIETE CIVILE LA ROUAIRIE INVESTShared registered address · 8 share thisCLARAILAN INVESTShared registered address · 8 share thisSCI LE HAUT TRAITShared registered address · 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

2 people
NameRoleFromSource
JEAN-JACQUES DAVIDDirecteur—France registry
MARTINE CHEMINELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100