DOSSIERS / SCI VAINQUEUR
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Company dossier

SCI VAINQUEUR

FRANCE · COMPANY · INCORPORATED 1999-10-26
KYBE ID: FR-425106432 · 425106432 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAINQUEUR
fr_insee
425106432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-26
fr_insee
LD BELCOURT, 97122 BAIE-MAHAULT
fr_insee
68.20A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANTONINE BOUCOUdissolvedASS ANTILLES INFOS SPORT SANTE ENVIRONNEMENTactiveASS LOC CULTE TEMOIN JEHOVAH BELCOURTdissolvedASSOCIATION B'MAO CONCEPT +activeASSOCIATION PREVENTION ETUDE DES RISQUESactiveASSOCIATION SPORTIVE OLYMPIAKOS DU COLLEGE MAURICE SATINEAUactiveASS PETANQUE CLUB DE BAIE-MAHAULTactiveASS POUR LE DEVELOPPEMENT DE LA CHIRURGIE BUCCALE ET IMPLANTAIRE EN GUADELOUPEactiveATTILA BINGENdissolvedAUBIN ROLLAND VARDARASSINdissolvedBAIE MAHAULT BASKET CLUBactiveCARAIBES CULTUR'ELLESdissolvedCARAIBES PIECES AUTOdissolvedCENTRE LES AIRELLESactiveCOMBES ROLAND ET SYLVIEdissolvedCOMITE DE CARNAVAL DE BAIE-MAHAULTactiveCOPROPRIETE CENTRE MEDICAL ACACIASactiveDAVID RUDY MAUREdissolvedEDMOND CHRISTOPHE LEFEBVREdissolvedEGLISE DE DIEU NOUVEAU TESTAMENTactive

+40 more

People with significant control

1 people
NameRoleFromSource
SIMON GIRAUBERT VAINQUEURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100