DOSSIERS / VANILIA
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Company dossier

VANILIA

FRANCE · COMPANY · INCORPORATED 2025-07-24
KYBE ID: FR-989329677 · 989329677 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
VANILIA
fr_insee
989329677
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-24
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1 ALL Alfred de Vigny, 37390 Chanceaux-sur-Choisille
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
PREFATIM CONSTRUCT SRLShared officer / director · 3 share thisPREFATIM MANAGEMENT S.R.L.Shared officer / director · 3 share thisSCI LES JASMINSShared officer / director · 4 share thisSCI DIPSYShared officer / director · 4 share thisSCI MAISYShared officer / director · 4 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

4 people
NameRoleFromSource
Héloïse THOMASDirecteur—France registry
Ovidiu CALANCEAMembre du directoire—France registry
Philippe THOMASMembre du directoire—France registry
Sylvie GILBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe THOMAS (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe THOMAS (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100