DOSSIERS / SCI VDT
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Company dossier

SCI VDT

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-397492240 · 397492240 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI VDT
fr_insee
397492240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-04
fr_insee
RUE DE L'AYGUELONGUE, ZI BERLANNE, 64160 MORLAAS
fr_insee
68.20B
fr_insee
€27,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VDTfr_insee · 801847625 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SNC BEAU SOLEILShared officer / director · 2 share thisCOMPTABILITE AUDIT CONSEILSShared officer / director · 5 share thisSCI ISABOShared officer / director · 5 share thisVDTShared officer / director · 5 share thisCOMPTABILITE AUDIT CONSEILS LANGUEDOCShared officer / director · 5 share thisHUILES BENOITShared officer / director · 9 share thisSOCIETE FRANCAISE IMMOBILIEREShared officer / director · 9 share thisFONCIERE LA COLOMBEShared officer / director · 9 share thisCRISTALShared officer / director · 9 share thisSARL TECHNIC REPRO SERVICESShared officer / director · 9 share thisH2O PYRENEES FORAGESShared officer / director · 9 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
PIERRE HENRI JEROME CLEDEDirecteur—France registry
DENIS PIERRE CLEDEMembre du directoire—France registry
HELIETTE MARIE CAMPAGNOLLEMembre du directoire—France registry
TEIVA EZEKIELA DAVID CLEDEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VDT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100