DOSSIERS / SCI LA VACQUIERE
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Company dossier

SCI LA VACQUIERE

FRANCE · COMPANY · INCORPORATED 2008-08-07
KYBE ID: FR-488948738 · 488948738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA VACQUIERE
fr_insee
488948738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-07
fr_insee
2020-09-10
fr_insee
CHE DE LA VACQUIERE, LES GRES, 84570 MORMOIRON
fr_insee
68.20B
fr_insee
€256,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA VACQUIEREfr_insee · 423061993 · dissolved

Connections

26 links
Shared operator — likely the same administrator
FLEIShared officer / director · 2 share thisCT.LIVRESShared officer / director · 5 share thisSCI DU PETIT BOUTRASShared officer / director · 5 share thisCUMA DE LA BOUGRIEREShared officer / director · 5 share thisSCAVIShared officer / director · 5 share thisMETAL CREATIONShared officer / director · 6 share thisDILUIShared officer / director · 6 share thisGLOBALE PROTECTIONShared officer / director · 6 share thisHEVEA LOCATIONShared officer / director · 6 share thisLES BEAUX QUARTIERSShared officer / director · 6 share thisPHARMACIE NEGRETTIShared officer / director · 7 share thisGGP MEDICALShared officer / director · 7 share thisCABINET INFIRMIER DU BOCAGEShared officer / director · 7 share thisMODERNE ENERGIEShared officer / director · 7 share thisSCI LIMA VICTORShared officer / director · 7 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 26 — full graph via /v1/entities/FR-488948738/network.

People with significant control

6 people
NameRoleFromSource
CLAUDE THEVENETMembre du directoire—France registry
FLORENT THEVENETMembre du directoire—France registry
MAUREEN THEVENETMembre du directoire—France registry
NICOLAS THEVENETMembre du directoire—France registry
VALERIE HAMELMembre du directoire—France registry
GUILLAUME THEVENETPrésident—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

Insolvency timeline

1 events
Dissolved / struck off