DOSSIERS / SCI 101 VAUBAN
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Company dossier

SCI 101 VAUBAN

FRANCE · COMPANY · INCORPORATED 2001-06-08
KYBE ID: FR-438106387 · 438106387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI 101 VAUBAN
fr_insee
438106387
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-08
fr_insee
1 TRA ISMAEL, 13007 MARSEILLE
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68.20A
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€400
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Connections

15 links
Shared operator — likely the same administrator
SCI LUCIOLShared officer / director · 3 share thisSCI LUCIOLShared registered address · 3 share thisP.A.S.Shared officer / director · 3 share thisSCI P2BShared registered address · 3 share thisGALVA ANJOU TOURAINEShared officer / director · 12 share thisSA GALVA ATLANTIQUEShared officer / director · 12 share thisOPTIQUE MARSEILLEShared officer / director · 12 share thisLEE PHONG BROTHERSShared officer / director · 12 share thisSOC INDUSTRIELLE DE PARTICIPATIONShared officer / director · 12 share thisD R MShared officer / director · 12 share thisGARAGES TURCAT MERYShared officer / director · 12 share thisGALVA-MAINEShared officer / director · 12 share thisGALVA METALShared officer / director · 12 share thisDOREShared officer / director · 12 share thisLE CUBEShared 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

4 people
NameRoleFromSource
DOMINIQUE RUELLE LOUISDirigeant—France registry
RENE LOUISDirigeant—France registry
SOPHIE MORANGE CHANOINEDirigeant—France registry
THIERRY CHANOINEPrésident—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