DOSSIERS / SCI V2TU34
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Company dossier

SCI V2TU34

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903478261 · 903478261 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI V2TU34
fr_insee
903478261
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-24
fr_insee
RUE CLAUDE BALBASTRE, ZAC GAROSUD, 34070 MONTPELLIER
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68.20B
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€3,300
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Connections

9 links
Shared operator — likely the same administrator
V2TU SAINT ETIENNEShared officer / director · 3 share thisSCI V2TU 35Shared officer / director · 3 share thisBRAUN-TShared officer / director · 4 share thisCVL2JShared officer / director · 5 share thisSCI LES MALANDESShared officer / director · 5 share thisV2TU VAL D'OISEShared officer / director · 7 share thisBAND OF BROTHERSShared officer / director · 7 share thisV2TU HOLDINGShared officer / director · 7 share thisM.I 8Shared officer / director · 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

13 people
NameRoleFromSource
CHLOE BALMEDirecteur—France registry
CHRISTOPHE JEAN-PIERRE CHAPUTDirecteur—France registry
DIDIER FRANCOIS DANIEL CHRISTOPHEDirecteur—France registry
EMMANUEL PHILIPPE D'ORSODirecteur—France registry
ENORA GAHERYDirecteur—France registry
FREDERIC EMMANUEL GERALD LENZIDirecteur—France registry
GREGORY ROMAIN DUVALDirecteur—France registry
LUDOVIC XAVIER BRAUNDirecteur—France registry
MARIANNE CLUZELDirecteur—France registry
NICOLAS DOMINIQUE BERNARD LEFEBVREDirecteur—France registry
NOUREDDIN RACHAD SAMIR KOLEILATDirecteur—France registry
PHILIPPE JEAN-MICHEL LABARTHEDirecteur—France registry
VALERY FLORENT DOMINIQUE MALANDAINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI V2TU 35 · dissolved · name-sim 0.53) — 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