DOSSIERS / SCI VAULABELLE
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Company dossier

SCI VAULABELLE

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-422330654 · 422330654 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAULABELLE
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422330654
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dissolved
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Real-estate civil company (SCI)
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2002-10-30
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20 BD VAULABELLE, 89000 AUXERRE
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68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT CLAUDE DEBUQUOYDirecteur—France registry
VD INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAULABELLE 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100