DOSSIERS / VIAUD IMMO
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Company dossier

VIAUD IMMO

FRANCE · COMPANY · INCORPORATED 2025-11-26
KYBE ID: FR-994141786 · 994141786 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIAUD IMMO
fr_insee
994141786
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-26
fr_insee
14 RUE de l'Ocean, 44810 Héric
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
pierre MALLETDirecteur—France registry
Elina nathalie SERVOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

pierre MALLET (officer) matches PEP Pierre Mallet — Q66501406. Apply enhanced due diligence.

Risk journey — why 16?

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