DOSSIERS / SCI VAMI.
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Company dossier

SCI VAMI.

FRANCE · COMPANY · INCORPORATED 1999-06-02
KYBE ID: FR-423075712 · 423075712 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI VAMI.
fr_insee
423075712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-02
fr_insee
8 FG DU MOUSTIER, 6, 82000 MONTAUBAN
fr_insee
68.20A
fr_insee
€1,220
fr_insee

Connections

9 links
Shared operator — likely the same administrator
HOSSEGOR DENTISTEShared officer / director · 10 share thisOPHGORShared officer / director · 10 share thisHOSSEGOR 70Shared officer / director · 10 share thisHOSSEGOR RDCShared officer / director · 10 share thisDOCTEUR VAEL SOUEDANShared officer / director · 10 share thisSCI MIVAShared officer / director · 10 share thisHOSSEGOR 190Shared officer / director · 10 share thisHOSSEGOR ESTHETIQUEShared officer / director · 10 share thisOPHTAMARSANShared 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

4 people
NameRoleFromSource
DANIELLE ANDREE GARDELLEDirecteur—France registry
STEPHANE DANIEL SOUEDANDirecteur—France registry
MICHAEL DANIEL SOUEDANDirigeant—France registry
VAEL STEPHANE SOUEDANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100