DOSSIERS / SCI LAE VANINA
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Company dossier

SCI LAE VANINA

FRANCE · COMPANY · INCORPORATED 1995-04-04
KYBE ID: FR-400641650 · 400641650 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LAE VANINA
fr_insee
400641650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-04
fr_insee
2025-01-21
fr_insee
5 RUE NORMANDE, 78490 MONTFORT-L'AMAURY
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CHARBONNIERactiveAU BONHEUR DES DAMESdissolvedAU-DELA DES AIGUILLESactiveBRITISH GALLERYdissolvedCORINNE DENISE CHAPERONdissolvedEMELYNE MARGAUX CHATELUSdissolvedFABRICE VANNIERdissolvedLAURE GUINGANDdissolvedLES PETITES ANCIENNESdissolvedMARION MARGUERITE MAURICETTE DESQUESSESdissolvedODILE TASSELdissolvedPAYSAGESactiveQLIKNOWdissolvedSAN SHOESdissolvedSCI DE GESTION GROUPE TRAN MARCEULdissolvedSCI DE GESTION TU O TRAN DECOOPMANdissolvedSCI SOMARDO NORMANDEdissolvedSophie Francoise Nicole Katarina DE VAUCORBEILdissolvedTU'O BROCANTE SOLDdissolved

People with significant control

1 people
NameRoleFromSource
TRAN LAETITIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off