DOSSIERS / SCI VANESO
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Company dossier

SCI VANESO

FRANCE · COMPANY · INCORPORATED 2000-08-04
KYBE ID: FR-432484442 · 432484442 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI VANESO
fr_insee
432484442
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-08-04
fr_insee
4 RUE D'AUNIS, 17330 LOULAY
fr_insee
68.20B
fr_insee
€276,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
NOISETTEShared officer / director · 2 share thisSCI DOMAINE DU FOUR A CHAUXShared officer / director · 3 share thisSCI BOBET IMMOBILIERShared registered address · 3 share thisBOBET FRERESShared registered address · 3 share thisSCI CLINIQUE VETERINAIRE DU PARCShared officer / director · 3 share thisBOBET FRERESShared officer / director · 5 share thisSCI BOBET IMMOBILIERShared 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

4 people
NameRoleFromSource
ANNE-SOPHIE BOBETDirigeant—France registry
VANESSA BOBETDirigeant—France registry
⚠ DOMINIQUE BRUNETPrésident—France registry
JEAN-PAUL BOBETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BRUNET (officer) matches PEP Dominique Brunet — Q66501260. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BRUNET (officer) matches PEP Dominique Brunet — Q66500930. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100