DOSSIERS / SCI LA VAGUE
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Company dossier

SCI LA VAGUE

FRANCE · COMPANY · INCORPORATED 2002-07-26
KYBE ID: FR-442919205 · 442919205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LA VAGUE
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442919205
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dissolved
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Real-estate civil company (SCI)
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2002-07-26
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19 RUE ALBERT DARMONT, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI PAULINEShared registered address · 2 share thisSOCIETE MULTI-ENERGIE-GAZ M.E.G.Shared officer / director · 3 share thisSCI LE CUBE 19Shared officer / director · 3 share thisSNT-FRIGELECShared officer / director · 7 share thisPOLE PERFORMANCESShared officer / director · 7 share thisSAN MOTORSShared officer / director · 7 share thisSCI RASPAILShared officer / director · 8 share thisSCI PAULINEShared officer / director · 8 share thisANVIL DRAGOONShared officer / director · 8 share thisSYMMAShared officer / director · 8 share thisSCI SANTOS FJSShared officer / director · 8 share thisFEYNOShared 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
FLORENTINO SANTOSDirecteur—France registry
JULIEN SANTOSDirigeant—France registry
SEBASTIEN SANTOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100