DOSSIERS / SCI VEFI
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Company dossier

SCI VEFI

FRANCE · COMPANY · INCORPORATED 2005-04-07
KYBE ID: FR-420293680 · 420293680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI VEFI
fr_insee
420293680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-07
fr_insee
LA BARRIERE, 49360 SOMLOIRE
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SISA DE LA TUILERIEShared officer / director · 5 share thisBROSSET METONShared officer / director · 5 share thisPIERRE DU LIONShared officer / director · 5 share thisSCM DU CENTRE DE SANTEShared officer / director · 5 share thisEARL DE VILLARYShared officer / director · 7 share thisANDROMEDEShared officer / director · 7 share thisJ.L.PShared officer / director · 7 share thisSCEA DES VERGERS DE LA BROSSE NEUVEShared officer / director · 7 share thisSARL CAILLEAU PHILIPPE (C.PH)Shared officer / director · 7 share thisSCI DE LA FORGEShared officer / director · 7 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
PHILIPPE CAILLEAUDirecteur—France registry
VERONIQUE BROSSETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100