DOSSIERS / SCI VIN-SI
← SearchExport PDF
Company dossier

SCI VIN-SI

FRANCE · COMPANY · INCORPORATED 1993-03-31
KYBE ID: FR-390559219 · 390559219 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VIN-SI
fr_insee
390559219
fr_insee
active
fr_insee
Civil company
fr_insee
1993-03-31
fr_insee
30 RUE CALLOU, 03200 VICHY
fr_insee
68.31Z
fr_insee
€999,462
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE GABRIELLE DELORMEDirecteur—France registry
MONIQUE RAYMONDE DELORMEDirecteur—France registry
Jean-Roger Louis Marie CHEVALIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100