DOSSIERS / SCI VETOTOP IMMO
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Company dossier

SCI VETOTOP IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907944169 · 907944169 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI VETOTOP IMMO
fr_insee
907944169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-07
fr_insee
43 RUE NATIONALE, 59112 ANNOEULLIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
VETOTOPShared officer / director · 2 share thisVINCENT CHALAINShared registered address · 7 share thisVETOTOPShared registered address · 7 share thisBERNARD FOURMESTRAUXShared registered address · 7 share thisJEANNE-MARIE DELEFLIEShared registered address · 7 share thisSCI CHALAINShared registered address · 7 share thisSCP CLINIQUE VETERINAIRE VINCENT CHALAIN ET ISABELLE PARENTShared registered address · 7 share thisSCP CLINIQUE VETERINAIRE VINCENT CHALAIN ET ISABELLE PARENTShared officer / director · 11 share thisEDITIONS PAULSENShared officer / director · 11 share thisELOMARISAShared officer / director · 11 share thisPARENTIShared officer / director · 11 share thisDAGDA-ESTShared officer / director · 11 share thisSERVICE + ARCHERYShared officer / director · 11 share thisVISA 4 CHALETShared officer / director · 11 share thisAUX COULEURS D'ISAShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-907944169/network.

People with significant control

2 people
NameRoleFromSource
ISABELLE PARENTDirecteur—France registry
JULIE DE SMETDirecteur—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 (VETOTOP · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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