DOSSIERS / SCI VANDA
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Company dossier

SCI VANDA

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830619128 · 830619128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VANDA
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830619128
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dissolved
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Real-estate civil company (SCI)
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2017-06-30
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6 RUE DES ARCIS ALLERIT, 79270 VALLANS
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
TIPHANIE THILLOISDirecteur—France registry
JEREMY BURGAUDMembre du directoire—France registry
LUCIE THILLOISMembre du directoire—France registry
MATHIEU CHABOSSEAUMembre du directoire—France registry
PASCAL THILLOISMembre du directoire—France registry
VALERIE VAILLANTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100