DOSSIERS / SOCIETE CIVILE VIOLETTES
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SOCIETE CIVILE VIOLETTES

FRANCE · COMPANY · INCORPORATED 2014-09-05
KYBE ID: FR-804329829 · 804329829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE VIOLETTES
fr_insee
804329829
fr_insee
dissolved
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Civil company
fr_insee
2014-09-05
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31 RUE DES VIOLETTES, 67160 SCHLEITHAL
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68.20B
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€100,000
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Connections

6 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE LES HAUTS DE CRISTIAShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE LES AMBASSADRICES DE LA MONTAGNE DE REIMSShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 4 share thisSIENNE ET MIENNEShared officer / director · 7 share thisSCI LARAShared officer / director · 7 share thisLEHMANN ET FILS SARLShared officer / director · 7 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
ADRIEN LEHMANNDirecteur—France registry
ALICE PAULMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100