DOSSIERS / SCI VAL DE VEZ
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Company dossier

SCI VAL DE VEZ

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897406252 · 897406252 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI VAL DE VEZ
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897406252
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dissolved
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Real-estate civil company (SCI)
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2021-03-24
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4 CHE DE PUY VINEUX, 17300 ROCHEFORT
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68.20B
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€20,000
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Connections

8 links
Shared operator — likely the same administrator
F COUAMAISShared registered address · 2 share thisDOMAINE DE BABOULYShared officer / director · 8 share thisLE VASCOShared officer / director · 8 share thisCORREIA CONTRUCTIONSShared officer / director · 8 share thisDIOSDADO CHRISTINEShared officer / director · 8 share thisSCI PEREIRAShared officer / director · 8 share thisMARMOT INVESTShared officer / director · 8 share thisO PANTANASShared officer / director · 8 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
CHRISTINE PEREIRADirecteur—France registry
⚠ DANIEL PEREIRADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PEREIRA (officer) matches PEP Daniel Pereira — state deputy of Rondônia, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100