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Company dossier

SCI SAINT VINCENT

FRANCE · COMPANY · INCORPORATED 1989-05-25
KYBE ID: FR-350655759 · 350655759 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SAINT VINCENT

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Registration350655759

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-05-25

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Registered address238 RUE PELLEPORT, 33800 BORDEAUX

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Industry68.20A

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Share capital€121,959

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ATANAS ANGELOVdissolved BERNARD CAMBEROUdissolved CONSTANTIN ORANTES VASILEdissolved CYBARD Idissolved EURL C.H.D. INVESTISSEMENTSdissolved KATYA YANEVAdissolved LE HIR REJANE ET PASCAL FLORENTINactive LEONARD BATIMENTdissolved [ND]active [ND]active NELA PEHLIVANOVAdissolved STEFAN KOVACHEVdissolved STEFAN ZHGUMOVdissolved YANEVA NADEZHDA NIKOLOVAdissolved YORDAN BATAKLIEVdissolved

People with significant control

1 people

Name	Role	From	Source
NAVARRI JEAN PIERRE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT VINCENT DE PAUL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100