KYBE — See who's really behind any company

Company dossier

SCI SOVIMMO

FRANCE · COMPANY · INCORPORATED 2015-09-04
KYBE ID: FR-804505808 · 804505808 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SOVIMMO

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Registration804505808

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-04

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Registered address39 ALL FELIX NADAR, 33700 MERIGNAC

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Industry64.30Z

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Share capital€100

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May be the same entity

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 SOVIMMOfr_insee · 444068795 · dissolved SCI SOVIMMOfr_insee · 885295246 · dissolved

Companies at this address

10 total

DECLIC SOLUTIONSdissolved GROUPE LIMEOdissolved LIMEOdissolved RTS BORDEAUXdissolved SOCIETE D'ETUDE ET DE REALISATION D'ENSEMBLEdissolved SPORTARTICLEdissolved SUD OUEST HOTELLERIE SERVICESdissolved SUD OUEST RESTAURATIONdissolved VANOUKOactive

Connections

4 links

Shared operator — likely the same administrator

V.P.S.Shared officer / director · 2 share this O.CONSEILShared officer / director · 4 share this VANOUKOShared officer / director · 4 share this SPORTARTICLEShared officer / director · 4 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

Name	Role	From	Source
VIRGINIE MARIE-HELENE MARCELLE OUKOLOFF	Directeur	—	France registry
PEDRO FRANCIS ANDRE VANNESTE	Dirigeant	—	France registry
SASHA VANNESTE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100