DOSSIERS / SCI DU PONT VEEDOL
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Company dossier

SCI DU PONT VEEDOL

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808362420 · 808362420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU PONT VEEDOL
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808362420
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dissolved
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Real-estate civil company (SCI)
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2014-12-12
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4 RUE SAINT-GEORGES, APPT 4, 62520 LE TOUQUET-PARIS-PLAGE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MANSION TECHNOLOGIESShared officer / director · 8 share thisSCI CLFS IMMOShared officer / director · 8 share thisHISTOIRE DE COEURShared officer / director · 8 share thisSCI COEUR D'ERABLEShared officer / director · 8 share thisSARL SERREAUShared officer / director · 8 share thisSCI LEBSER IMMOShared officer / director · 8 share thisLE COEUR D'ERABLEShared officer / director · 8 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
CATHY LUCIENNE GERMAINE LEBRANDirecteur—France registry
FREDERIC SERREAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100