DOSSIERS / SCI VDD D'AVELIN
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SCI VDD D'AVELIN

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-412267957 · 412267957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI VDD D'AVELIN
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412267957
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dissolved
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Real-estate civil company (SCI)
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2023-05-10
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176 RTE DE COURRENSAN, 32800 RAMOUZENS
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68.20B
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€51,833
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Connections

6 links
Shared operator — likely the same administrator
SCI GIBRALTARShared officer / director · 3 share thisC.P.M.PShared officer / director · 3 share thisHARAS DE LA CHAPELLE AU RIBOULShared officer / director · 5 share thisAICVShared officer / director · 5 share thisCDGV INVESTISSEMENTShared officer / director · 5 share thisDEPANN'SERVICEShared officer / director · 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

3 people
NameRoleFromSource
PATRICK VIELDirecteur—France registry
GILLES CHRISTIAN GUY COSMEMembre du directoire—France registry
THIERRY DECLERCQMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100