DOSSIERS / SCI LES VIGNES ARGENTEES
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SCI LES VIGNES ARGENTEES

FRANCE · COMPANY · INCORPORATED 1997-03-18
KYBE ID: FR-411245830 · 411245830 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LES VIGNES ARGENTEES
fr_insee
411245830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-18
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21 AV DES ABATTOIRS, 74200 THONON-LES-BAINS
fr_insee
68.20B
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€76,225
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI ATHOS DE LABOUYRIEShared officer / director · 3 share thisAIRPORT OPTIMIZE CONSULTINGShared officer / director · 3 share thisLA VALLEE DES MOINESShared registered address · 5 share thisANTHOMEAShared registered address · 5 share thisALBERT RICAUDShared registered address · 5 share thisGARAGE RICAUD ET FILSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ MICHEL RICAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RICAUD (officer) matches PEP Michel Ricaud — Q66499699. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100