DOSSIERS / SCI VIEL-DUFFAY
← SearchExport PDF
Company dossier

SCI VIEL-DUFFAY

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985221969 · 985221969 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI VIEL-DUFFAY
fr_insee
985221969
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-05
fr_insee
105 RTE de Villeneuve, 47110 Sainte-Livrade-sur-Lot
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CREACTIVShared officer / director · 5 share thisSCI LA TRIADEShared officer / director · 5 share thisJOSEPH FITON ET COMPAGNIEShared officer / director · 5 share thisTANGAORA HOLDINGShared officer / director · 5 share thisLA VILLEMENEUCShared officer / director · 8 share thisSCI LES BERGES DU RHONEShared officer / director · 8 share thisECURIES DE LA TIEMBLAISShared officer / director · 8 share thisVIEL COURTAGEShared officer / director · 8 share thisSCI DU CHEMINShared officer / director · 8 share thisSA COOPERATIVE PROD TRUBUIL TECHNOLOGIEShared officer / director · 8 share thisSCI LA ROCHE AUX FEESShared officer / director · 8 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
Philippe VIELDirecteur—France registry
Sandrine DELPECHDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100