DOSSIERS / SCI LE VAUX
← SearchExport PDF
Company dossier

SCI LE VAUX

FRANCE · COMPANY · INCORPORATED 2008-10-02
KYBE ID: FR-488487513 · 488487513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LE VAUX
fr_insee
488487513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-02
fr_insee
5 RUE RINGAUD, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€405,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ATELIER THEATRE LES MARCHEURS DE REVEShared registered address · 8 share thisJEAN CLAUDE LOSNOShared registered address · 8 share thisNEEDEDShared registered address · 8 share thisYOLANDE WOLFFShared registered address · 8 share thisSARL R.M.GShared registered address · 8 share thisSARL VIALAShared registered address · 8 share thisMARIE-PIERRE VIGNEAUShared registered address · 8 share thisGCVIMMOShared officer / director · 11 share thisREAO 106Shared officer / director · 11 share thisALIZES LOCATION 322Shared officer / director · 11 share thisGALANDREShared officer / director · 11 share thisALISTRO 103Shared officer / director · 11 share thisCATHELOCShared officer / director · 11 share thisASSOUN AUDOUBERT BONFILS CASSAGNEAU DONGAY DUMONTEIL FARAH FONDARD HONTON LAPERCHE LEGER LEPAGE MARCO-BAERTICH MONTEIL PShared officer / director · 11 share thisTIPANIER 910Shared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-488487513/network.

People with significant control

4 people
NameRoleFromSource
ANTOINE SAUGUETDirigeant—France registry
DELPHINE SAUGUETDirigeant—France registry
GILBERT KELNERDirigeant—France registry
MARIE-NOELE DARMOISDirigeant—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