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SCI VAVINCO,

FRANCE · COMPANY · INCORPORATED 2001-07-25
KYBE ID: FR-438657033 · 438657033 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI VAVINCO,
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438657033
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-07-25
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25 RUE JEAN JAURES, 49000 ANGERS
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68.20B
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€300
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Connections

17 links
Shared operator — likely the same administrator
GREEN ZONESShared officer / director · 2 share thisMEDICALE DES MARAICHERSShared registered address · 3 share thisSCI BEAUFORTShared officer / director · 3 share thisP.A.M.Shared registered address · 3 share thisGAEC LA SIMBOIREShared officer / director · 3 share thisSCI L'ESPEROUShared officer / director · 4 share thisBREIZH 42Shared officer / director · 4 share thisORPHEONShared officer / director · 4 share thisSCI DE LA TOURShared officer / director · 5 share this20-100 LOCATION ACCOMODATION RENTALShared officer / director · 5 share thisSCI BACMShared officer / director · 5 share thisSCI LE NOUVEAU PARC DE SAINTE CLAIRE 2Shared officer / director · 5 share thisSCI MARQUETShared officer / director · 6 share thisSCI SEVAMAYS FONCIERE & FIDUCIAIREShared officer / director · 6 share thisHISSEOShared officer / director · 6 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.

Showing 15 of 17 — full graph via /v1/entities/FR-438657033/network.

People with significant control

6 people
NameRoleFromSource
VALERIE MARQUETDirecteur—France registry
CORINNE MARQUETMembre du directoire—France registry
JULES FORTINMembre du directoire—France registry
MARGAUX FORTINMembre du directoire—France registry
SIMON FORTINMembre du directoire—France registry
VINCENT MARQUETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JULES FORTIN (officer) matches PEP Jules Fortin — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100