DOSSIERS / SCI A.F.V.N.
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SCI A.F.V.N.

FRANCE · COMPANY · INCORPORATED 2013-11-18
KYBE ID: FR-798543252 · 798543252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI A.F.V.N.
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798543252
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dissolved
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Real-estate civil company (SCI)
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2013-11-18
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4 IMP JEAN BART, 35240 RETIERS
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68.20B
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€100
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Connections

13 links
Shared operator — likely the same administrator
A.S.S.C. AMENAGEMENT SECURITE SERENITE CONFORTShared officer / director · 3 share thisHOFFMANN FRANCEShared officer / director · 3 share thisSCI COUNISShared officer / director · 12 share thisTCHANQUE VINCENTShared officer / director · 12 share thisCHAPON DFJMShared officer / director · 12 share thisSCI DE LA VIEILLE DOUANEShared officer / director · 12 share thisSARL ASSURANCE EUROPEENNESShared officer / director · 12 share thisEURL FANFANShared officer / director · 12 share thisVINLIAShared officer / director · 12 share thisSCI FAROMAShared officer / director · 12 share thisSCI DE L AEROGAREShared officer / director · 12 share thisD2 GARS QUI FONCIERShared officer / director · 12 share thisSCI CORAILShared 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.

People with significant control

3 people
NameRoleFromSource
FRANCOISE VINCENTDirecteur—France registry
VINCENT NOURYDirecteur—France registry
NATHALIE NOURYMembre 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