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Company dossier

SCI LES VIOLETTES

FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-490300316 · 490300316 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LES VIOLETTES

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Registration490300316

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-05-30

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Dissolved2020-08-05

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Registered addressCHE DES GALERES, SERRES, 84200 CARPENTRAS

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

VLTNShared officer / director · 3 share this SCI KOUDIATShared officer / director · 3 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

2 people

Name	Role	From	Source
VALENTINE MINICONI	Membre du directoire	—	France registry
THOMAS DUFOUR	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2020-08-05Dissolved / struck off