DOSSIERS / SCI VINCENT
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Company dossier

SCI VINCENT

FRANCE · COMPANY · INCORPORATED 1980-05-13
KYBE ID: FR-318994001 · 318994001 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI VINCENT
fr_insee
318994001
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dissolved
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Real-estate development company (SCI)
fr_insee
1980-05-13
fr_insee
2024-04-04
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38 RUE DU DORSET, 14930 MALTOT
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN VINCENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINCENT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN VINCENT (officer) matches PEP Jean Vincent — Q66500673. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off