DOSSIERS / SOCIETE CIVILE VADA
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SOCIETE CIVILE VADA

FRANCE · COMPANY · INCORPORATED 2025-02-14
KYBE ID: FR-940486038 · 940486038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SOCIETE CIVILE VADA
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940486038
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active
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Real-estate civil company (SCI)
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2025-02-14
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6 RUE des 5 Journaux, 57420 Pournoy-la-Grasse
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI DU PALAISShared registered address · 3 share thisSC NJ 2Shared registered address · 3 share thisMCM MOZARTShared officer / director · 12 share thisLE SAINT MARCShared officer / director · 12 share thisSCI MAUDEShared officer / director · 12 share thisSCI GRAN'BOISShared officer / director · 12 share thisGLAVERBEL (CYPRUS) LIMITEDShared officer / director · 12 share thisSOBALECShared officer / director · 12 share thisSCI GAMShared officer / director · 12 share thisGRANDJEANShared officer / director · 12 share thisSC NJ 2Shared officer / director · 12 share thisSCI 8 R.C.J.Shared officer / director · 12 share thisVELShared officer / director · 12 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
Julien NICOLASDirecteur—France registry
Michelle GRANDJEANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE FRANIC · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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