DOSSIERS / SCI VLORIJAN
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Company dossier

SCI VLORIJAN

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838309599 · 838309599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI VLORIJAN
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838309599
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dissolved
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Real-estate civil company (SCI)
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2018-03-20
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7 RUE MARTYRS RESISTANCE, 60110 MERU
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68.20B
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€232,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LES JARDINS D'ILLYRIEShared officer / director · 6 share thisSTRELLCIShared officer / director · 6 share thisL'ABBAYE DE NONAShared officer / director · 6 share thisKAMMONShared officer / director · 6 share thisOMKLEO IMMOBILIERShared officer / director · 6 share thisSCI KRESHNIKShared registered address · 7 share thisSCI VALMIRShared registered address · 7 share thisSCI 2-4 CITE MARQUANTShared registered address · 7 share thisSCI IBISHShared registered address · 7 share thisPATRIMOINE COBATShared registered address · 7 share thisSCI KUSHTRIMShared registered address · 7 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

6 people
NameRoleFromSource
VLORIJAN POVATAJDirecteur—France registry
DORENTINA GASHIMembre du directoire—France registry
KEIDE POVATAJMembre du directoire—France registry
MERLICE POVATAJMembre du directoire—France registry
NEO POVATAJMembre du directoire—France registry
OLTIAN POVATAJMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100