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Company dossier

SCI VENDOME

FRANCE · COMPANY · INCORPORATED 2003-04-29
KYBE ID: FR-448383869 · 448383869 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI VENDOME

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Registration448383869

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-04-29

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Registered address55 RUE DU CHEMIN VERT, 75011 PARIS

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Industry68.20B

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Share capital€1,500

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Companies at this address

5 total

ABDERHAMANE GOUDJILdissolved AMARA FELLAdissolved MOHAND GOUDJILdissolved PHO CZdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI VALISSAShared officer / director · 2 share this MOHAND GOUDJILShared registered address · 5 share this PHO CZShared registered address · 5 share this ABDERHAMANE GOUDJILShared registered address · 5 share this AMARA FELLAShared registered address · 5 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

Name	Role	From	Source
SIFAN Shao	Dirigeant	—	France registry
VALENTINE Shao	Dirigeant	—	France registry
SHAO CHEN	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100