DOSSIERS / SCI VELACA
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Company dossier

SCI VELACA

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908171879 · 908171879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI VELACA
fr_insee
908171879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-14
fr_insee
267 DES PIRATES DOMINO, Domino, 17190 SAINT GEORGES D'OLERON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCEA LES ANESSES DU GRAND CHAMBORDShared officer / director · 5 share thisSISA CITADELLE 17Shared officer / director · 5 share thisSCI GEORGEShared officer / director · 5 share thisSCM ESCULAPEShared officer / director · 5 share thisSCI AGIR IMMOShared officer / director · 6 share thisEURL VERONIQUE EYMARDShared officer / director · 6 share thisSCEA DOMAINES FLAUVILLE & MAINE ANDROUXShared officer / director · 6 share thisSOC CIV EXPLOI DOMAINE GATINESShared officer / director · 6 share thisSCEA DU DOMAINE DE DOUVESSEShared officer / director · 6 share thisAVENIR IMMOShared officer / director · 11 share thisCAROMAINShared officer / director · 11 share thisJFBShared officer / director · 11 share thisManureva GmbHShared officer / director · 11 share thisSCI MC BERGERShared officer / director · 11 share thisPHARMACIE DU GRAND FAUBOURGShared 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 19 — full graph via /v1/entities/FR-908171879/network.

People with significant control

3 people
NameRoleFromSource
VERONIQUE EYMARDDirecteur—France registry
CAROLINE BERGERMembre du directoire—France registry
LAURE BERGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100