DOSSIERS / VAUBAN
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Company dossier

VAUBAN

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818218760 · 818218760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
VAUBAN
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818218760
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dissolved
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Real-estate civil company (SCI)
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2016-02-04
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LIEUDIT LA BARRIERE, 63160 EGLISENEUVE-PRES-BILLOM
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68.20B
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€302,000
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Connections

15 links
Shared operator — likely the same administrator
INTUITU NOVAEShared officer / director · 6 share thisSCI DU GRAND PREShared officer / director · 6 share thisSCI DU MOULIN DE MURATShared officer / director · 6 share thisSCM GROUPE MEDICAL DE SAINT YANShared officer / director · 6 share thisSCI YANISShared officer / director · 6 share thisDUTREIL FAUCHER ASSURANCESShared officer / director · 11 share thisSCI VEGAShared officer / director · 11 share thisGENIUS OBJECTSShared officer / director · 11 share thisCYBELEShared officer / director · 11 share thisTO BLOOMShared officer / director · 11 share thisITAF TECHNOLOGIESShared officer / director · 11 share thisINALTERAShared officer / director · 11 share thisSCI AC2LShared officer / director · 11 share thisFINANCIERE HFShared officer / director · 11 share thisNEMESISShared 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
BRUNO FAUCHERDirecteur—France registry
SOPHIE DUMONTDirecteur—France registry
ADELINE FAUCHERMembre du directoire—France registry
ALEXANDRE FAUCHERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100