DOSSIERS / SOCIETE CIVILE DE VENDEZE
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Company dossier

SOCIETE CIVILE DE VENDEZE

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889503207 · 889503207 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE VENDEZE
fr_insee
889503207
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-30
fr_insee
22 AV DU VANEL, 07000 PRIVAS
fr_insee
68.20B
fr_insee
€125
fr_insee

Connections

9 links
Shared operator — likely the same administrator
EURL DU VANELShared officer / director · 4 share thisSOCIETE CIVILE DE CHAMPEYRACHEShared officer / director · 4 share thisSOCIETE CIVILE FRAYOLShared officer / director · 4 share thisSOCIETE CIVILE DE CHAMPEYRACHEShared registered address · 7 share thisRAPHAEL TUZShared registered address · 7 share thisSOCIETE CIVILE FRAYOLShared registered address · 7 share thisEURL DU VANELShared registered address · 7 share thisEVAN RAYMOND DAVALLET-PINShared registered address · 7 share thisGIE ALLIANCE MUTUALIA SANTEShared 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

2 people
NameRoleFromSource
REMY SYLVAIN ALLIERDirecteur—France registry
EURL du VanelMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100