DOSSIERS / SNC DE VINCI
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Company dossier

SNC DE VINCI

FRANCE · COMPANY · INCORPORATED 1992-02-17
KYBE ID: FR-340220631 · 340220631 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SNC DE VINCI
fr_insee
340220631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-17
fr_insee
RUE LEONARD DE VINCI, 79200 PARTHENAY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PARTHENAY DISTRIBUTIONMembre du directoireFrance registry
SOCIETE CENTRALE D'APPROVISIONNEMENT CHARENTES POITOUMembre du directoireFrance registry
THIERRY BURGAUDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100