DOSSIERS / SCI VIYATHI
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Company dossier

SCI VIYATHI

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-789987187 · 789987187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI VIYATHI
fr_insee
789987187
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-21
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4 RUE DU NOYER, 68230 TURCKHEIM
fr_insee
68.20B
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€1,200
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Connections

10 links
Shared operator — likely the same administrator
CARROSSERIE DU ZORNHOFFShared officer / director · 11 share thisFINANCIERE STANVINShared officer / director · 11 share thisSCI NOISETTEShared officer / director · 11 share thisSCI DES LYS BLANCSShared officer / director · 11 share thisIMMEUBLE CONSEILShared officer / director · 11 share thisSCI LOCARENEShared officer / director · 11 share thisSCI LA MONTAGNEShared officer / director · 11 share thisSCI DE LA PIERRE LARGEShared officer / director · 11 share thisGFA DU BOURG BLANCShared officer / director · 11 share thisSCI L'HORLOGE SUISSEShared officer / director · 11 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
THIERRY MANUEL PELLETIERDirecteur—France registry
VINCENT OTTDirecteur—France registry
YANN ALFRED CHARLES EDMOND MOLLDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100