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Company dossier

SCI DVD

FRANCE · COMPANY · INCORPORATED 2002-04-16
KYBE ID: FR-441524337 · 441524337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DVD
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441524337
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dissolved
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Real-estate civil company (SCI)
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2002-04-16
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3 RUE DE LA JUSTICE, 62880 VENDIN-LE-VIEIL
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68.20B
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€9,000
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Connections

11 links
Shared operator — likely the same administrator
SCI AMNShared registered address · 3 share thisSCI VREVINShared registered address · 3 share thisSCI AMNShared officer / director · 10 share thisSCM DELACROIX DESCAMPSShared officer / director · 10 share thisMDAShared officer / director · 10 share thisSCI ESTEREL IIShared officer / director · 10 share thisSCI VREVINShared officer / director · 10 share thisSCM BALNEO KINE KLEBERShared officer / director · 10 share thisDREAM HOUSE CONSTRUCTIONShared officer / director · 10 share thisBSMMShared officer / director · 10 share thisSCI DE L'AVENTUREShared 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

2 people
NameRoleFromSource
MAXIME DESCAMPSDirigeant—France registry
FLORENCE VREVINMembre du directoire—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