DOSSIERS / SCI DES VIGNES
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Company dossier

SCI DES VIGNES

FRANCE · COMPANY · INCORPORATED 1989-01-19
KYBE ID: FR-349270504 · 349270504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES VIGNES
fr_insee
349270504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-19
fr_insee
2023-09-11
fr_insee
RUE JEAN MERMOZ, 87220 FEYTIAT
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE GrosAdministrateur—France registry
DIDIER GrosMembre du directoire—France registry
JACQUES GrosMembre du directoire—France registry
PASCAL GrosMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Gros (officer) matches PEP Jacques Gros — Q66499878. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off