DOSSIERS / SCI DE ST DENIS
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Company dossier

SCI DE ST DENIS

FRANCE · COMPANY · INCORPORATED 2002-03-29
KYBE ID: FR-441421138 · 441421138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE ST DENIS
fr_insee
441421138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-29
fr_insee
ALL DE LA COMBE, 63530 ENVAL
fr_insee
68.20B
fr_insee
€1,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE ST DENISfr_insee · 385119193 · dissolved

Connections

10 links
Shared operator — likely the same administrator
CVHShared officer / director · 3 share thisFORTUNIO PATRIMOINEShared officer / director · 4 share thisSCI DE LA COMBEShared officer / director · 4 share thisVA IMMOBILIERShared officer / director · 4 share thisLA PROD AU FOND DU JARDINShared officer / director · 8 share thisLAVERGNE-VACHERShared officer / director · 8 share thisLAVERGNE - VACHERShared officer / director · 8 share thisTCHAM KAEShared officer / director · 8 share this2B7Q8Shared officer / director · 8 share thisMATORYShared officer / director · 8 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
MICHEL RENE PAUL AIME VACHERDirecteur—France registry
CHRISTOPHE DAVID VACHERDirigeant—France registry
GREGORY VACHERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100