DOSSIERS / SCI VANY
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Company dossier

SCI VANY

FRANCE · COMPANY · INCORPORATED 1996-04-10
KYBE ID: FR-404437428 · 404437428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI VANY
fr_insee
404437428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-10
fr_insee
53 CHE DE L'ESSARD, 71850 CHARNAY-LES-MACON
fr_insee
68.20B
fr_insee
€250,000
fr_insee

May be the same entity

7

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 VANYfr_insee · 333119659 · dissolvedSCI VANYfr_insee · 347595738 · dissolvedSCI VANYfr_insee · 381389436 · dissolvedSCI VANYfr_insee · 911432789 · dissolvedSCI VANYfr_insee · 953371416 · activeSCI VANYfr_insee · 983526955 · activeSCI VANYfr_insee · 987956091 · active

Connections

5 links
Shared operator — likely the same administrator
S D TRADINGShared officer / director · 2 share thisSTEPHANIE LOPEZShared registered address · 5 share thisSASCHA DUFETREShared registered address · 5 share thisS D TRADINGShared registered address · 5 share thisSYLVAIN DUFETREShared registered address · 5 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
STEPHANIE LOPEZPrésident—France registry
SYLVAIN DUFETREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100