DOSSIERS / SCI VAULEON IMMOBILIER 3
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SCI VAULEON IMMOBILIER 3

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904843125 · 904843125 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAULEON IMMOBILIER 3
fr_insee
904843125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-03
fr_insee
GUINASSOU, 24120 LA FEUILLADE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE JEAN ALAIN VAULEONDirecteur—France registry
ALICIA VAULEONMembre du directoire—France registry
FONCIERE VAULEONMembre du directoire—France registry
LISE VAULEONMembre du directoire—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 (SCI VAULEON IMMOBILIER 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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