DOSSIERS / SCI VANY
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Company dossier

SCI VANY

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983526955 · 983526955 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI VANY
fr_insee
983526955
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-16
fr_insee
95 RUE des Mélèzes, 57070 Metz
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VANYfr_insee · 333119659 · dissolvedSCI VANYfr_insee · 347595738 · dissolvedSCI VANYfr_insee · 381389436 · dissolvedSCI VANYfr_insee · 404437428 · dissolvedSCI VANYfr_insee · 911432789 · dissolvedSCI VANYfr_insee · 953371416 · activeSCI VANYfr_insee · 987956091 · active

Connections

10 links
Shared operator — likely the same administrator
FALLITO CONSTRUCTIONSShared officer / director · 3 share thisSMCShared officer / director · 3 share thisSALVATORE FALLITOShared registered address · 4 share thisSMCShared registered address · 4 share thisSOC D'EXPLOITATION DES ETS FALLITOShared registered address · 4 share thisSCI DU BOIS D AUBIGNYShared officer / director · 6 share thisSOC D'EXPLOITATION DES ETS FALLITOShared officer / director · 6 share thisSCI LE COLIBRIShared officer / director · 6 share thisSERVIGNYShared officer / director · 6 share thisSCI COURCELLESShared officer / director · 6 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

3 people
NameRoleFromSource
Salvatore FALLITODirecteur—France registry
Chantal Madeleine LAFEUILLADEMembre du directoire—France registry
Mickaël Jean-Bernard FALLITOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100