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Company dossier

SCI OFFICE VDASCQ

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905259107 · 905259107 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI OFFICE VDASCQ

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Registration905259107

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-17

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Registered address50 ALL DES CHENES, 59310 COUTICHES

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Industry68.20B

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Share capital€1,000

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Companies at this address

5 total

MIND MAGICdissolved SVOBODAdissolved T3 SYSTEMSdissolved VERA ORCHIESactive

Connections

4 links

Shared operator — likely the same administrator

VERA ORCHIESShared registered address · 5 share this T3 SYSTEMSShared registered address · 5 share this SVOBODAShared registered address · 5 share this MIND MAGICShared registered address · 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

2 people

Name	Role	From	Source
SVOBODA	Directeur	—	France registry
OLIVIER BARRE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BARRE (officer) matches PEP Olivier Barré — Q66501376. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100