DOSSIERS / SCI VAISE
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Company dossier

SCI VAISE

FRANCE · COMPANY · INCORPORATED 2001-02-06
KYBE ID: FR-434565040 · 434565040 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI VAISE
fr_insee
434565040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-06
fr_insee
2020-12-21
fr_insee
32 RUE DU MARAIS, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI PATRIMOINE PLUSShared officer / director · 2 share thisJHKShared officer / director · 12 share thisUNION COOP AGRICOL BOURGOGN CEREAL STOCKShared officer / director · 12 share thisEARL LENOIRShared officer / director · 12 share thisLENOIRShared officer / director · 12 share thisDOUAUMONTShared officer / director · 12 share thisITHAQUEShared officer / director · 12 share thisTECHNIQUES CONSTRUCTIVES PASSIVES INGENIERIEShared officer / director · 12 share thisCHARLOTTEShared officer / director · 12 share thisSCI LENOIRShared officer / director · 12 share thisMINOSShared officer / director · 12 share thisLES ECUREUILSShared officer / director · 12 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
GUY PIERRE CLAVIERDirigeant—France registry
JACQUELINE BABBSDirigeant—France registry
⚠ DIDIER LENOIRPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LENOIR (officer) matches PEP Didier Lenoir — Q66501125. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off