DOSSIERS / LE CLOS DES VIGNES
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Company dossier

LE CLOS DES VIGNES

FRANCE · COMPANY · INCORPORATED 1998-11-20
KYBE ID: FR-420815664 · 420815664 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
LE CLOS DES VIGNES
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420815664
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dissolved
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Real-estate civil company (SCI)
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1998-11-20
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34 RUE DE COTE CHALONNAISE, 71640 GIVRY
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68.20B
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€129,582
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Connections

17 links
Shared operator — likely the same administrator
MAGNY AUTO ECOLEShared officer / director · 7 share thisA2M ADMIN & CONSEILShared officer / director · 7 share thisSCI LADAShared officer / director · 7 share thisSCI DE L'ANGELINEShared officer / director · 7 share thisPLAISIR AUTO ECOLEShared officer / director · 7 share thisSODADEShared officer / director · 7 share thisSCI MIRAMARShared officer / director · 12 share thisF.A.M RESTO-BOUTIQUESShared officer / director · 12 share thisMICHEL ENERGIEShared officer / director · 12 share thisSCI MARIEFLOShared officer / director · 12 share thisFRIMOUSSETTEShared officer / director · 12 share thisEARL MICHELShared officer / director · 12 share thisOCA FINANCES 2Shared officer / director · 12 share thisMICHEL MICHELShared officer / director · 12 share thisCUMA DES NOIRES TERRESShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-420815664/network.

People with significant control

4 people
NameRoleFromSource
MAGALI CROUXDirecteur—France registry
ADELINE MICHELDirigeant—France registry
DAMIEN MICHELDirigeant—France registry
⚠ FLORENT MICHELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENT MICHEL (officer) matches PEP Florent Michel — Q66500151. Apply enhanced due diligence.

Risk journey — why 16?

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