DOSSIERS / SCI PAVIKENTO 1
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Company dossier

SCI PAVIKENTO 1

FRANCE · COMPANY · INCORPORATED 2010-08-31
KYBE ID: FR-524586708 · 524586708 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PAVIKENTO 1
fr_insee
524586708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-31
fr_insee
3 RTE DE BEZU, 27140 SAINT-DENIS-LE-FERMENT
fr_insee
00.00Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAPTATION ET CHEVALactiveCHLOE ET PLUSdissolvedDISPOSITIF EDUCATIF ANVIEactiveDISPOSITIF EDUCATIF DE LA BONDEactiveITINERAIRES FORMATIONdissolvedLA BONDE ASSISTANCE EDUCATIVEdissolvedL'OUTIL EN MAIN DE LA LEVRIEREactivePATRICIA DAMOISEAUdissolvedRESEAU EDUCATIF DE SOUTIEN ET D'ORIENTATION LABONDEactiveR.E.S.O LABONDE BEZUdissolvedR.E.S.O LABONDE ETREPAGNYdissolvedSCEA DU CENTRE EQUESTRE DE LA BONDEdissolvedSCI CHEVRE D'ORdissolvedSCI KOLYdissolvedSCI PARCOURS LE DOGNONdissolvedSCI PEMAELdissolvedSCI VIKENTO 2dissolvedSCI VIKENTO 3dissolvedSCI VIKENTO 4dissolvedVICTOR VOELTZELdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
QUENTIN VOELTZELDirecteur—France registry
THOMAS VOELTZELMembre du directoire—France registry
VIK SASMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VIKENTO 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100