DOSSIERS / SCI VR INVEST
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Company dossier

SCI VR INVEST

FRANCE · COMPANY · INCORPORATED 2015-11-23
KYBE ID: FR-814806360 · 814806360 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VR INVEST
fr_insee
814806360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-23
fr_insee
84 RUE MAURICE BEJART, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BB CONCEPTactive2LL FORMATIONdissolved2SV+dissolved60DIAS FRANCEdissolved7 DAYS 3DdissolvedABS PEINTUREactiveA+ CONCEPTdissolvedACTI BAT 34dissolvedACTIF CONSTRUCTIONdissolvedACTIF ENRactiveACTION CONFORT ISOLATIONdissolvedAGENCE EMEAdissolvedAGRI VIGNES SERVICESdissolvedAHMED TOUZANIdissolvedALIF STORYactiveALU ET TRADITIONdissolvedALVENA CONSTRUCTIONS ET AMENAGEMENTSdissolvedAM ETANCHEITE COUVERTUREdissolvedAMGAD EL FATIH MOSTAPHAactiveAMG GARDIENNAGEdissolved

+203 more

People with significant control

2 people
NameRoleFromSource
VALERE EMERIC SICOTDirecteur—France registry
ROMAIN JEAN-FRANCOIS MORALESDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100