DOSSIERS / SCI DU 1 RUE HELENE VAGLIANO
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Company dossier

SCI DU 1 RUE HELENE VAGLIANO

FRANCE · COMPANY · INCORPORATED 1998-10-16
KYBE ID: FR-421154956 · 421154956 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DU 1 RUE HELENE VAGLIANO
fr_insee
421154956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-16
fr_insee
29 RUE DE LORRAINE, 78200 MANTES-LA-JOLIE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAMJ HOLDINGdissolvedAD IMMOBILIERactiveALCC HOLDINGdissolvedASCLEPIOSdissolvedASSOCIATION MALPELO ET AUTRES ECOSYSTEMES MARINS FRANCEactiveATHENAdissolvedAUTO CONSULTANTdissolvedBHC & CIEactiveCABINET PUIGVENTOSactiveDE BELLECOTEactiveDE L ETANGdissolvedDES CABRISdissolvedDES OISEAUXdissolvedDHAULAGIRIdissolvedDU 13 THERESEdissolvedEDRICKdissolvedFARAMANactiveFASHION BLUESdissolvedFINANCIERE DES CEVENNESactiveFL AVOCATSdissolved

+81 more

Connections

14 links
Shared operator — likely the same administrator
LES REMPARTSShared officer / director · 5 share thisDG IMMOBILIERShared officer / director · 5 share thisBELFORTShared officer / director · 5 share thisSCI ANTARESShared officer / director · 10 share thisGALILEEShared officer / director · 10 share thisCGM CONSULTShared officer / director · 10 share thisIMMOSAShared officer / director · 10 share thisLMS IMMOBILIERShared officer / director · 10 share thisCGM ENERGIESShared officer / director · 10 share thisSCI ATLASShared officer / director · 10 share thisLS VALShared officer / director · 10 share thisSCI TROIS COURONNES DE LA REINEShared officer / director · 10 share thisJ.C.J.EShared officer / director · 10 share thisHOLDNOTShared 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

8 people
NameRoleFromSource
ALEXANDRE SALVADORDirigeant—France registry
JEAN-MARIE DE GRACIA Y FERNANDEZDirigeant—France registry
JEAN-PHILIPPE SALVADORDirigeant—France registry
JEREMY SALVADORDirigeant—France registry
MICHAEL SALVADORDirigeant—France registry
RACHEL SALVADORDirigeant—France registry
VIRGINIE SALVADORDirigeant—France registry
SOFISALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100