DOSSIERS / SCI VETHE
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Company dossier

SCI VETHE

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843916099 · 843916099 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI VETHE
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843916099
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dissolved
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Real-estate civil company (SCI)
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2018-11-16
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498 CHE DE LA CHAPELLE, 38460 CHAMAGNIEU
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
TAXI DU PARCShared officer / director · 4 share thisA.J.F.L.Shared officer / director · 4 share thisSCI AZA' NOVAShared officer / director · 4 share thisSMARTFLUENCEShared officer / director · 5 share thisPARISRIVIERAShared officer / director · 5 share thisGEEK MEDIAShared officer / director · 5 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

4 people
NameRoleFromSource
FABRICE LUDOVIC THEVENETDirigeant—France registry
JEAN-FREDERIC NICOLAS ERIC VESSELADirigeant—France registry
LEO THEVENETDirigeant—France registry
CORINNE YVETTE EVELYNE VESSELLAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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