DOSSIERS / SCI CHARLES VAILLANT
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SCI CHARLES VAILLANT

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915299291 · 915299291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CHARLES VAILLANT
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915299291
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dissolved
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Real-estate civil company (SCI)
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2022-07-07
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18 PL GEORGES CLEMENCEAU, 10370 VILLENAUXE-LA-GRANDE
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68.20B
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€1,200
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Connections

11 links
Shared operator — likely the same administrator
AGNES SOPHIE THERESE CHARLESShared registered address · 3 share thisOLIVIER HENRI GEORGES COUESNONShared registered address · 3 share thisSCI M V PShared officer / director · 10 share thisSELARL PHARMACIE VAILLANTShared officer / director · 10 share thisSARL P.VAILLANTShared officer / director · 10 share thisSCI DU PETIT CHATEAUShared officer / director · 10 share thisSCI SAINT PRICIENNEShared officer / director · 10 share thisFESTIVITYShared officer / director · 10 share thisSCI GOELANDShared officer / director · 10 share thisSCI IVBShared officer / director · 10 share thisSCI LA COLLINE SAINT PIERREShared officer / director · 10 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
NameRoleFromSource
AGNES SOPHIE THERESE CHARLESDirecteur—France registry
PIERRE VAILLANTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100