DOSSIERS / SCI VINCENT N°2
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Company dossier

SCI VINCENT N°2

FRANCE · COMPANY · INCORPORATED 1990-05-25
KYBE ID: FR-378297154 · 378297154 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VINCENT N°2
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378297154
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dissolved
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Real-estate civil company (SCI)
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1990-05-25
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71 BD DU VAL CLARET, VILLA HERMINE MELLE CHILA, 06600 ANTIBES
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68.20A
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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

2 people
NameRoleFromSource
FRANCOIS JEAN MARIE FLAVIANODirigeant—France registry
SUZANNE DOMINIQUE CHILAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VINCENT N 1 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100