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Company dossier

SCI WINNE.F.E.

FRANCE · COMPANY · INCORPORATED 1999-11-12
KYBE ID: FR-425067147 · 425067147 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI WINNE.F.E.

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Registration425067147

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-11-12

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Registered address , 08270 VIEL-SAINT-REMY

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Industry68.20B

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Share capital€38,112

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Companies at this address

28 total

ALFREDO BOZZETTOdissolved ASSOCIATION FONCIERE DE VIEL SAINT REMYdissolved CHRISTINE LEJEUNEactive CLAUDE FEYEREISENactive CLAUDE HUGUENINdissolved FRANCOISE ROGELETdissolved FREDDY FREDERIC BOZZETTOdissolved INDIVISION DAUBANGEdissolved JEAN PIERRE RONSINdissolved JULES PROSPER CHARLES LEROYdissolved JULES ROGER LHUYERdissolved LEON PIERRE ACHARTdissolved MARCEL FRUMINdissolved MARCEL LEROYdissolved MARIE FRANCE GALERANdissolved MARIE-LOUISE CORNETdissolved MARIE-NOELLE JOLLYdissolved MICHEL JOLLYdissolved MONIQUE MARIE EUGENIE DANVOYEactive NELLY VERDONKdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

SCI DE LA FONTAINE SAINT GILLESShared officer / director · 4 share this PLATANIAShared officer / director · 4 share this SOC WINNEShared officer / director · 4 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

2 people

Name	Role	From	Source
EMMANUEL WINNE	Directeur	—	France registry
FREDERIC WINNE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100