DOSSIERS / SCI VAISSEAU LE VENGEUR
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Company dossier

SCI VAISSEAU LE VENGEUR

FRANCE · COMPANY · INCORPORATED 2007-06-20
KYBE ID: FR-422607234 · 422607234 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VAISSEAU LE VENGEUR
fr_insee
422607234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-20
fr_insee
344 AV DE LA MARNE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE MICHEL DERVYNdissolvedAPANAGEdissolvedAUTEFactiveBOULANGERIES PAULactiveCARIdissolvedCRIS ET CRISdissolvedDELICES DE LA SEVREdissolvedEDEN 01dissolvedFRANCIS HOLDERactiveH FRITESdissolvedH FRITES SUCCURSALESactiveHOLDING EUROPEENNE ASSURANCEdissolvedHOO BOQUISdissolvedINSTITUT DE FORMATION HOLDERdissolvedJOLYdissolvedLADUREE BEAUTE FRANCEdissolvedLADUREE TRIBUdissolvedLA MANUFACTURE DU PAINdissolvedLE RESTAURANT DE PAULdissolvedLES VERGERS DE GAMBAISEUILdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
FRANCIS HOLDERMembre du directoire—France registry
SOCIETE COFINHOLDERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2007-06-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100