DOSSIERS / SCI SULTAN
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Company dossier

SCI SULTAN

FRANCE · COMPANY · INCORPORATED 1994-12-20
KYBE ID: FR-399403740 · 399403740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SULTAN
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399403740
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dissolved
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Real-estate civil company (SCI)
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1994-12-20
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4 B AV DES FRERES OLIVIER, 06600 ANTIBES
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68.20A
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€152
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE PARTICULIERE LES OLIVIERSShared officer / director · 3 share thisNET PRO CONSTRUCTION GUYANE PLUSShared officer / director · 3 share thisPAN PANShared officer / director · 5 share thisSCI RENTINGShared officer / director · 5 share thisFREFARShared officer / director · 5 share thisSCI DIANEShared officer / director · 5 share thisALTIShared officer / director · 12 share thisBARBARIAShared officer / director · 12 share thisACT'INVESTShared officer / director · 12 share thisSCI PROVENCE BRIGNOLIAShared 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

5 people
NameRoleFromSource
CHRISTOPHE BERNARD PIERRE-LUC VEZIONIDirecteur—France registry
JEAN-PIERRE VEZIONIDirecteur—France registry
FRANCOIS ANDRE TOUSSAINTMembre du directoire—France registry
SCVMembre du directoire—France registry
Thierry Jérôme Sébastien VEZIONIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100