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Company dossier

SCI LA VINCE

FRANCE · COMPANY · INCORPORATED 1996-12-26
KYBE ID: FR-410366686 · 410366686 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA VINCE

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Registration410366686

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-12-26

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Registered addressLES FOURS A CHAUX, 49290 CHALONNES-SUR-LOIRE

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANTHONY PINdissolved BOULESTREAU TRANSPORTSactive CHARLES TREBOUVILdissolved CLAUDE HENRI ARTAUTdissolved CLAUDE MARCHAISactive JACK EVEILLARDdissolved JEAN FRANCOIS DUVEAUactive ODI CONSULTANTSdissolved ODILE TREBOUVILdissolved SARL ENTREPRISE GRONEAUdissolved SCI LA DOMIdissolved SCI LA FLORENTAISEdissolved SCI LA PIERREdissolved SCI LA VINTINOISEdissolved SCI LES BAS GRANDS CHAMPSdissolved SCI PLEIN CENTREdissolved

People with significant control

4 people

Name	Role	From	Source
ARTHUR GAUTIER	Membre du directoire	—	France registry
LUCAS GAUTIER	Membre du directoire	—	France registry
MATHIEU GAUTIER	Membre du directoire	—	France registry
VINCENT GAUTIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA VINTINOISE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100