DOSSIERS / SCI VENDIERES
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Company dossier

SCI VENDIERES

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752374306 · 752374306 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI VENDIERES
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752374306
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dissolved
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Real-estate civil company (SCI)
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2012-06-26
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90 RUE DE MONCEAU, 75008 PARIS
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68.32B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
BRETEUIL INVESTISSEMENTShared officer / director · 3 share thisFONCIERE NIELShared officer / director · 8 share thisSCI ELHYANIShared officer / director · 8 share thisSCI VILLEJUSTShared officer / director · 8 share thisSELARL ELHYANIShared officer / director · 8 share thisSCI GOUSSAINVILLEShared officer / director · 8 share thisSCI KYRIADShared officer / director · 8 share thisSARL ARIShared officer / director · 8 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

3 people
NameRoleFromSource
ARI ElhyaniDirecteur—France registry
ALEXANDRE IchaiDirigeant—France registry
EMILIE PronzatiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100