DOSSIERS / SCI VIRGILE
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Company dossier

SCI VIRGILE

FRANCE · COMPANY · INCORPORATED 1995-04-05
KYBE ID: FR-400536249 · 400536249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI VIRGILE
fr_insee
400536249
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-04-05
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14 RUE DE LA GARE, CHEVREMONT, 90340 CHEVREMONT
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68.20B
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€152
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Connections

12 links
Shared operator — likely the same administrator
SCI LE TROVAIREShared registered address · 2 share thisCAPREMONSShared officer / director · 6 share thisSCI LE TROVAIREShared officer / director · 6 share thisELLAShared officer / director · 6 share thisELEMENTSShared officer / director · 6 share thisBATANTZShared officer / director · 6 share thisSTEIM SASShared officer / director · 10 share thisCENTRE D'ETUDES, ENGINERRING, REALISATION ET AUTOMATISMESShared officer / director · 10 share thisSIMAXESShared officer / director · 10 share thisPSD DISTRIBUTIONShared officer / director · 10 share thisANTHEA INDUSTRIEShared officer / director · 10 share thisADDISON INDUSTRIEShared officer / director · 10 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
PIERRE LOVITONDirecteur—France registry
VIRGILE LOVITONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100