DOSSIERS / SCI VENDEE HUNS
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Company dossier

SCI VENDEE HUNS

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-853070035 · 853070035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI VENDEE HUNS
fr_insee
853070035
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-07
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177 B AV DE TALMONT, 85100 LES SABLES D'OLONNE
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68.20B
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€300
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Connections

13 links
Shared operator — likely the same administrator
SCI LEPODEShared officer / director · 4 share thisVARENOVShared officer / director · 4 share thisR.D.F.Shared officer / director · 12 share thisLA COUR DES ARTSShared officer / director · 12 share thisAU CHALETShared officer / director · 12 share thisSCI LE DIEU DE MARCQShared officer / director · 12 share thisABC'NETShared officer / director · 12 share thisSCI 16 RUE PASTEURShared officer / director · 12 share thisHYKSOSShared officer / director · 12 share thisL'OURASIShared officer / director · 12 share thisSCI VICTORIAShared officer / director · 12 share thisRAKUShared officer / director · 12 share thisMICHEL FINCK SARLShared 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.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL PAUL CHRISTIAN BOUETDirecteur—France registry
GERALD PORETTIMembre du directoire—France registry
MICHEL FINCKMembre 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