Key facts
dissolvedSCI VENDIN INVESTISSEMENTS
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395031297
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dissolved
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Real-estate civil company (SCI)
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1994-05-13
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14 RUE DE SIAM, 75016 PARIS
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68.20B
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€1,524
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Company dossier
SCI VENDIN INVESTISSEMENTS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CONQUINVEST | Dirigeant | — | France registry |
| GEFONIM - GESTION FONCIERE ET IMMOBILIERE | Dirigeant | — | France registry |
| BERNARD Potier | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100