DOSSIERS / SCI 22 RUE DE VAUX
← SearchExport PDF
Company dossier

SCI 22 RUE DE VAUX

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810293258 · 810293258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 22 RUE DE VAUX
fr_insee
810293258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-24
fr_insee
32 2E AVENUE, 60260 LAMORLAYE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
TEDDY GESTIONShared officer / director · 11 share thisEVOLYShared officer / director · 11 share thisSCI SACHAShared officer / director · 11 share thisSCI EVEGAShared officer / director · 11 share thisBARAKOUDAShared officer / director · 11 share thisDAUMESNIL MEDICALShared officer / director · 11 share thisU CMJShared officer / director · 11 share thisSCI UZAN LSCLShared officer / director · 11 share thisNACRES MANAGEMENTShared officer / director · 11 share thisSOC INNOVAShared 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

4 people
NameRoleFromSource
NICOLAS UZANDirecteur—France registry
CLAUDE UZANDirigeant—France registry
SARL Viking PromDirigeant—France registry
ANGELIQUE FEJEANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100