DOSSIERS / SCI V9
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Company dossier

SCI V9

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891811713 · 891811713 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI V9
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891811713
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dissolved
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Real-estate civil company (SCI)
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2020-12-08
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27 RUE DES ALOUETTES, 34990 JUVIGNAC
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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
SCI V7Shared registered address · 2 share thisSCI JVEShared officer / director · 3 share thisSCI LE PAILLERShared officer / director · 3 share thisLAVAGE DU PRES D'ARENESShared officer / director · 4 share thisSCI V7Shared officer / director · 4 share thisSCI LOU ESQUIROLShared officer / director · 4 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
KARINE HELENE VAYSSETTESDirecteur—France registry
FABRICE ALAIN VAYSSETTESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI V7 · dissolved · name-sim 0.56) — 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