DOSSIERS / VETOCCITAN IMMO
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Company dossier

VETOCCITAN IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892321936 · 892321936 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
VETOCCITAN IMMO
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892321936
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dissolved
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Real-estate civil company (SCI)
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2020-12-23
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66 RUE DU THERON, 81570 SEMALENS
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68.20B
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€80,000
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Connections

32 links
Shared operator — likely the same administrator
VEGAShared officer / director · 3 share thisSOC CIVILE LOCAVETOShared officer / director · 3 share thisCLAUDE YVES RUEFFShared registered address · 5 share thisSCI LA CARTOUCHERIEShared registered address · 5 share thisTEARIKI 2Shared officer / director · 5 share thisMATHIEU TAVEAUShared registered address · 5 share thisPHILIPPE BRUNO HENRI PERGENTShared registered address · 5 share thisMACYDELShared officer / director · 6 share thisVETOSEGALAShared officer / director · 6 share thisCLINIQUE VETERINAIRE DES DOCTEURS GAU.M-SELTENSPERGER.T-VALLES.O-VIGUIER.J-SELTENSPERGER.P- AUSSAVY.M-JACQUARD.F-TESSIERShared officer / director · 6 share thisSCI HENRI VIGUIERShared officer / director · 6 share thisVIGUS FAMILYShared officer / director · 6 share thisSCI DU CAMPAGNALShared officer / director · 6 share thisVETHORIZONSShared officer / director · 6 share thisAUDITS ET EXPERTISES VETERINAIRES ET AGROALIMENTAIRES VETODITShared officer / director · 6 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.

Showing 15 of 32 — full graph via /v1/entities/FR-892321936/network.

People with significant control

13 people
NameRoleFromSource
ALINE MARIE MARIAGEMembre du directoire—France registry
ANTOINE EMMANUEL RAFFIMembre du directoire—France registry
EDWIN LAURENT COUTROTMembre du directoire—France registry
FABIEN FREDERIC LAGOUTTEMembre du directoire—France registry
FABRICE ADEEMembre du directoire—France registry
JULIEN MARC NICOLAS GARCIAMembre du directoire—France registry
JULIEN PIERRE VIGUIERMembre du directoire—France registry
KARINE MICHELLE BERNADETTE CHEVALLIERMembre du directoire—France registry
LEMON VETMembre du directoire—France registry
SEBASTIEN CORNILMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE RUPERMembre du directoire—France registry
VINCENT DIDIER LUDOVIC VIARDMembre du directoire—France registry
MATHIEU JEAN ROLAND TAVEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VETOCCITAN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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