DOSSIERS / SCI VIP EVIDANCE
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Company dossier

SCI VIP EVIDANCE

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880844261 · 880844261 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VIP EVIDANCE
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880844261
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dissolved
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Real-estate civil company (SCI)
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2020-01-21
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23 RUE LOUIS PASTEUR, PA DE RAGON, 44119 TREILLIERES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE PasquetDirecteur—France registry
AUDREY VaruttiMembre du directoire—France registry
CHANEL PasquetMembre du directoire—France registry
SIXTINE PasquetMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VIP · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100