DOSSIERS / SCI VAUCANSON
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Company dossier

SCI VAUCANSON

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505231100 · 505231100 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI VAUCANSON
fr_insee
505231100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-15
fr_insee
3 RUE CAROLUS, 59000 LILLE
fr_insee
68.20B
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€1,000
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Companies at this address

20 total
ANNABELLE CATHERINE MAEGHTdissolvedBENJAMIN PIERRE LOUSTANdissolvedCAMILLE MARIE JULIE CORDIERactiveCFPCE - CENTRE DE FORMATION POUR LA CREATION D'ENTREPRISEdissolvedCHARLOTTE MARIE SOPHIE BRISSYdissolvedJUSTINE POLLETactive[ND]active[ND]activeSANDRA WEIZMANNactiveSCI CABINET CAROLUSactiveSCI DE BELLERIVEdissolvedSCI KAROLUSdissolvedSCI L ABREUVOIRdissolvedSCI L'ILE PATRIMOINEdissolvedSCI R D ET CIEdissolvedSCI REYdissolvedSCI SAINT QUENTINdissolvedSCM ANGIOVASCdissolvedVIRGINIE SOLANGE BARBEdissolved

Connections

7 links
Shared operator — likely the same administrator
SCI R D ET CIEShared officer / director · 4 share thisSCI SAINT QUENTINShared officer / director · 4 share thisKINAIShared officer / director · 4 share thisSCI REYShared officer / director · 7 share thisSCP DE FOUCHER - GUEY - CHRETIENShared officer / director · 7 share thisTOURNESOLSShared officer / director · 7 share thisSCI L ABREUVOIRShared 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.

People with significant control

2 people
NameRoleFromSource
HERVE CHRETIENDirecteur—France registry
ELISE CHRETIENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100