DOSSIERS / SCI VACAT
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Company dossier

SCI VACAT

FRANCE · COMPANY · INCORPORATED 2011-09-02
KYBE ID: FR-534423116 · 534423116 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI VACAT
fr_insee
534423116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-02
fr_insee
9 RUE CLAUDE MONET, 59510 HEM
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
ARDELEXShared registered address · 6 share thisHEMACTShared registered address · 6 share thisIT GROUPShared registered address · 6 share thisSILEXShared registered address · 6 share this302 DU PARCShared registered address · 6 share thisTASALLShared officer / director · 11 share thisSCI KINEINFShared officer / director · 11 share thisELTIShared officer / director · 11 share thisACATELLAShared officer / director · 11 share thisSOC CIVILE DONATEShared officer / director · 11 share thisSCI LUTIALCEShared officer / director · 12 share thisARDELEXShared officer / director · 12 share thisSCI TACShared officer / director · 12 share thisATCShared officer / director · 12 share thisHEMACTShared officer / director · 12 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 21 — full graph via /v1/entities/FR-534423116/network.

People with significant control

2 people
NameRoleFromSource
ALEXIS LEPOUTREMembre du directoire—France registry
TIMOTHEE LEPOUTREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100