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Company dossier

SCI 111

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810380154 · 810380154 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI 111
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810380154
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dissolved
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Real-estate civil company (SCI)
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2015-03-23
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111 BD GUERIN, 13600 LA CIOTAT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
IMMOBILIERE SAINT LOUISShared officer / director · 6 share thisQUARTZ DIFFUSION PLUSShared officer / director · 6 share thisCAB POCHARD CASABIANCA VIALA AVIVAShared registered address · 6 share thisENTREPRISE DE TRAVAUX AGRICOLES VIALAShared officer / director · 6 share thisVD ELECShared officer / director · 6 share thisSCI MEDIDENTShared officer / director · 6 share thisDIDIER PIERRE-VINCENT VIALAShared registered address · 6 share thisJEAN DANIEL POCHARDShared registered address · 6 share thisVIALA-CANDELAShared registered address · 6 share thisCEDRIC CANDELAShared registered address · 6 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
Cédric Serge CANDELADirecteur—France registry
⚠ DIDIER VIALADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER VIALA (officer) matches PEP Didier Viala — Q66500724. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100