DOSSIERS / SCI VELIDHOO
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Company dossier

SCI VELIDHOO

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801545203 · 801545203 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI VELIDHOO
fr_inpi
801545203
fr_inpi
dissolved
fr_inpi
Société civile immobilière
fr_inpi
2014-04-08
fr_inpi
€1,000
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VELIDHOOfr_insee · 801579947 · dissolved

Connections

11 links
Shared operator — likely the same administrator
MEDUSAShared officer / director · 3 share thisSCI VELIDHOOShared officer / director · 3 share thisLENAShared officer / director · 11 share thisKLSShared officer / director · 11 share thisEUROLOCShared officer / director · 11 share thisCLG IMMOShared officer / director · 11 share thisCLAKShared officer / director · 11 share thisSARL AZA COMMUNICATIONShared officer / director · 11 share thisSCI CYBER BASEShared officer / director · 11 share thisCUPShared officer / director · 11 share thisCHRISLEANShared 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

2 people
NameRoleFromSource
CHRISTOPHE MICHEL LE GUELLECDirecteur—France registry
FRANCK MICHEL BASSINETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VELIDHOO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100