DOSSIERS / SCI VOLKAN
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Company dossier

SCI VOLKAN

FRANCE · COMPANY · INCORPORATED 1996-05-23
KYBE ID: FR-405325341 · 405325341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI VOLKAN
fr_insee
405325341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-23
fr_insee
37 RUE DE L'ASSOMPTION, 21490 ORGEUX
fr_insee
68.20B
fr_insee
€1,524
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 VOLKANfr_insee · 378345227 · dissolvedSCI VOLKANfr_insee · 419264676 · dissolvedSCI VOLKANfr_insee · 440937274 · dissolvedSCI VOLKANfr_insee · 442359162 · dissolvedSCI VOLKANfr_insee · 483967683 · dissolvedSCI VOLKANfr_insee · 810900100 · dissolvedSCI VOLKANfr_insee · 824048680 · dissolved

Connections

8 links
Shared operator — likely the same administrator
VACHER TOUS TRAVAUXShared officer / director · 9 share thisTGShared officer / director · 9 share thisSTELAIA DIFFUSIONShared officer / director · 9 share thisFOURNIL MONTJOLYShared officer / director · 9 share thisTCAShared officer / director · 9 share thisSCI LYSShared officer / director · 9 share thisVDBShared officer / director · 9 share thisLES FORAGES DU GOLFEShared 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

2 people
NameRoleFromSource
CELIA VACHERMembre du directoire—France registry
THIERRY VACHERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100