DOSSIERS / SCI LA VIGIE
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Company dossier

SCI LA VIGIE

FRANCE · COMPANY · INCORPORATED 1989-12-19
KYBE ID: FR-352834386 · 352834386 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LA VIGIE
fr_insee
352834386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-19
fr_insee
LD MORNE BASSIN, 97126 DESHAIES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LEGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

PATRICK LEGER (officer) matches PEP Patrick Leger — Q66501157. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dépôt de l'état de collocation