DOSSIERS / SCI V F E
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Company dossier

SCI V F E

FRANCE · COMPANY · INCORPORATED 2010-03-22
KYBE ID: FR-521203802 · 521203802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI V F E
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521203802
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active
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Real-estate civil company (SCI)
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2010-03-22
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46 RUE DE LA GATINE, 79440 COURLAY
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68.20B
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
LA BELLE ETOILEShared officer / director · 2 share thisLES CHATAIGNIERSShared officer / director · 2 share thisJ2ALShared officer / director · 2 share thisVALTOJOSAShared officer / director · 3 share thisSARL PORTIERShared officer / director · 3 share thisYAN'INVESTShared officer / director · 7 share thisMYC INVESTShared officer / director · 7 share thisOUEST DECOUPShared officer / director · 7 share thisGOBIN LOCATIFSShared officer / director · 7 share thisCANDIC'INVESTShared officer / director · 7 share thisMATH'INVESTShared 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

5 people
NameRoleFromSource
ALINE BODINMembre du directoire—France registry
ELISE GOBINMembre du directoire—France registry
FREDERICK GOBINMembre du directoire—France registry
VALERIE GOBINMembre du directoire—France registry
GILLES LOUIS GOBINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100