DOSSIERS / SCI VIOLAINE
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Company dossier

SCI VIOLAINE

FRANCE · COMPANY · INCORPORATED 1999-12-15
KYBE ID: FR-428626360 · 428626360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI VIOLAINE
fr_insee
428626360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-15
fr_insee
31 AV Mal Foch, 19100 Brive-la-Gaillarde
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Connections

5 links
Shared operator — likely the same administrator
GILLES BOUTEAUDShared registered address · 2 share thisSG TRADUCTIONShared officer / director · 5 share thisNICOMATHShared officer / director · 5 share thisCM MEDITERRANEEShared officer / director · 5 share thisSCI LES CERINESShared 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
CATHY GILDirigeant—France registry
SANDRINE GILDirigeant—France registry
ALINE PASZKIEWICZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100