DOSSIERS / SCI VITRE
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Company dossier

SCI VITRE

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: FR-829730373 · 829730373 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VITRE
fr_insee
829730373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-18
fr_insee
2023-11-09
fr_insee
4 T AV D'HELMSTEDT, 35500 VITRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

76 total

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

314 RUE DE SAINT MALOdissolved3D GROUPEactiveAVRANCHES GAREactiveBEAUMONT LANDdissolvedBORDERES TGdissolvedBRUZ EXUPERYactiveCESSON GREENactiveCESSON LANDELLESactiveCESSONLAND PATIS TATELIN 14dissolvedCKCUISINESactiveCLEUNAY FRANCIS CHARPENTIERdissolvedCORNILLE FONTAINEdissolvedDISPENN IMMOBILIERdissolvedEDONIA LANDdissolvedEXTENNactiveFCR DEVELOPPEMENTactiveFCR IMMOBILIERactiveFINANCIERE NEOLOGYdissolvedFINANCIERE TERRAdissolvedFR2Ldissolved

+56 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS LUCASAdministrateur—France registry
FINANCIERE TIEGEZHMembre du directoire—France registry
ROMAIN LUCASMembre du directoire—France registry
TACHENN FONCIEREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off