DOSSIERS / SOCIETE CIVILE IMMOBILIERE VEGA
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE VEGA

FRANCE · COMPANY · INCORPORATED 2008-10-16
KYBE ID: FR-508623980 · 508623980 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VEGA
fr_insee
508623980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-16
fr_insee
70 AV DES AZALEES, 57155 MARLY
fr_insee
00.00Z
fr_insee
€13,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI LE REVEShared officer / director · 2 share this[ND]Shared registered address · 3 share thisRAPHAEL CHARLES ROUXShared registered address · 3 share thisCOOP UTILIS MATERIEL AGRIC DU JALOUVREShared officer / director · 5 share thisGAEC AU COEUR DES PIERRESShared officer / director · 5 share thisSCI SO.FANShared officer / director · 5 share thisSOC COOP AGRICOLE LAITIERE DE CLUSESShared officer / director · 5 share thisSCI CHEOPSShared officer / director · 10 share thisSCI HRS 2025Shared officer / director · 10 share thisSCI SEMANAREShared officer / director · 10 share thisROUX AND COShared officer / director · 10 share thisSCI LES GONNAUDSShared officer / director · 10 share thisSCI LOMAXShared officer / director · 10 share thisM.M.S.Shared officer / director · 10 share thisCJMR FRANCEShared officer / director · 10 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 16 — full graph via /v1/entities/FR-508623980/network.

People with significant control

4 people
NameRoleFromSource
GERARD ROUXDirigeant—France registry
JEAN MARC ROUXDirigeant—France registry
YVETTE ROUXDirigeant—France registry
RAYMOND ROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ROUX (officer) matches PEP Gérard Roux — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND ROUX (officer) matches PEP Raymond Roux — Q66499791. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100