DOSSIERS / SCI VAZ BIONNE
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Company dossier

SCI VAZ BIONNE

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895301281 · 895301281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI VAZ BIONNE
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895301281
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dissolved
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Real-estate civil company (SCI)
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2021-03-18
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8 RUE EDOUARD VAILLANT, 60100 CREIL
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68.20B
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€3
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Connections

8 links
Shared operator — likely the same administrator
SYNDIC COPROPRIETAIRES E.VAILLANTShared registered address · 5 share thisSAMI NAAMIShared registered address · 5 share thisABDOUL OUAHAB SYLLAShared registered address · 5 share this[ND]Shared registered address · 5 share thisVAZ ASSISTENCIA SOCIAL E TREINAMENTOS LTDAShared officer / director · 5 share thisLE P'TIT BAR A THYMShared officer / director · 5 share thisDV TECH SERVICOS LTDAShared officer / director · 5 share thisEV LE BAR A THYMShared officer / director · 5 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
AMELINE NICOLE SUZANNE CHRISTIANE BIONNEDirecteur—France registry
DANIEL VAZDirecteur—France registry
MARIANO VAZDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100