DOSSIERS / SCI C.V.Y
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SCI C.V.Y

FRANCE · COMPANY · INCORPORATED 2000-09-13
KYBE ID: FR-432761328 · 432761328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI C.V.Y
fr_insee
432761328
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-09-13
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200 LE CRET DE LA CROIX, 74420 SAXEL
fr_insee
68.20B
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€305
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Connections

13 links
Shared operator — likely the same administrator
PALMERSShared officer / director · 3 share thisBERECLAREShared officer / director · 3 share thisSARL LILOGATOShared officer / director · 3 share thisCLAREBEREShared officer / director · 3 share thisCAP CONSEILS LOGISTIQUESShared officer / director · 10 share thisDEVELOP IMMOShared officer / director · 10 share thisTHCAShared officer / director · 10 share thisDU TILLEULShared officer / director · 10 share thisSCI DU RUISSEAUShared officer / director · 10 share thisHAPPYLANDShared officer / director · 10 share thisSCI HAPPY HOUSEShared officer / director · 10 share thisVLMShared officer / director · 10 share thisSCI LA CLAIRIEREShared 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
VALERIE PAULDirigeant—France registry
YANNICK PAULDirigeant—France registry
CHRISTIAN ANDRE PAULPrésident—France registry
CLAUDE ANDRE PAULPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100