DOSSIERS / SCI DES VESPERALES
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SCI DES VESPERALES

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832609184 · 832609184 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DES VESPERALES
fr_insee
832609184
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dissolved
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Real-estate civil company (SCI)
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2017-10-13
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250 ALL FRANCOIS FLEURY, ST VICTOR SUR LOIRE, 42230 SAINT-ETIENNE
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68.20B
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3
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€400,000
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Connections

16 links
Shared operator — likely the same administrator
DUBANCHET PARTICIPATIONSShared officer / director · 6 share thisL'OASISShared officer / director · 6 share thisSCI PASCAROShared officer / director · 6 share thisSCI 23 38Shared officer / director · 6 share thisSCI -COMPAGNIE IMMOBILIERE ARGONAUTES-Shared officer / director · 6 share thisSCI CGRMShared officer / director · 12 share thisSCI DU 51 RUE JAMES JACKSONShared officer / director · 12 share thisHT DEVELOPPEMENTShared officer / director · 12 share thisSARL JEAN-JACQUES TESSIERShared officer / director · 12 share thisPLTShared officer / director · 12 share this2 S IMMOBILIERShared officer / director · 12 share thisSCI PATRIMShared officer / director · 12 share thisHTShared officer / director · 12 share thisJJTFINANCEShared officer / director · 12 share thisCARAMYShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-832609184/network.

People with significant control

4 people
NameRoleFromSource
ABL FINANCEDirigeant—France registry
C.A.E.F.P.A.Dirigeant—France registry
BRUNO PIERRE CLAUDE DUBANCHETPrésident—France registry
JEAN-JACQUES TESSIERPrésident—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