DOSSIERS / SCI DES VOLCANS
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Company dossier

SCI DES VOLCANS

FRANCE · COMPANY · INCORPORATED 2003-04-22
KYBE ID: FR-448120493 · 448120493 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI DES VOLCANS
fr_insee
448120493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-22
fr_insee
48 AV DU 11 NOVEMBRE, 48000 MENDE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
FCRG OCCITANIEShared officer / director · 5 share thisSCI COSTECHALDEShared officer / director · 6 share thisL'AYRETTE IMMOBILIERShared officer / director · 6 share thisSC 5SShared officer / director · 6 share thisSCI CAPUCINShared officer / director · 6 share thisSCI LE CHATEAU D EAUShared 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.

People with significant control

8 people
NameRoleFromSource
⚠ ANDRE VIDALDirecteur—France registry
ALEXANDRE VIDALDirigeant—France registry
BERNARD CYPRIEN PIERRE SALLESDirigeant—France registry
FRANCOISE FABREDirigeant—France registry
FREDERIC JEAN-MAX SALLESDirigeant—France registry
GUILLAUME VIDALDirigeant—France registry
HERVE BERNARD ANDRE SALLESDirigeant—France registry
NICOLE YVONNE MARIE LOUISE FEYBESSEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE VIDAL (officer) matches PEP André Vidal — Q66499924. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE VIDAL (officer) matches PEP André Vidal — Q66499910. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100