DOSSIERS / SCI DVV IMMO
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Company dossier

SCI DVV IMMO

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-827684333 · 827684333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DVV IMMO
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827684333
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dissolved
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Real-estate civil company (SCI)
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2017-02-14
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9 RUE FERDINAND LAFARGUE, 33780 SOULAC-SUR-MER
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
DVV2ROUESShared registered address · 3 share thisSCI DE L'OCEANShared registered address · 3 share thisSCI EUROLOCShared officer / director · 10 share thisTERREFORTShared officer / director · 10 share thisCAPROSShared officer / director · 10 share thisRACHATYShared officer / director · 10 share thisSCI ROMYShared officer / director · 10 share thisDVV2ROUESShared officer / director · 10 share thisJAGLAShared officer / director · 10 share thisBGF CENTURIONShared officer / director · 10 share thisSNATCHShared officer / director · 10 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

3 people
NameRoleFromSource
ALEXANDRE VU VANDirecteur—France registry
GREGORY DEJEANDirecteur—France registry
DVV2ROUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100