DOSSIERS / SCI VINETANE
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Company dossier

SCI VINETANE

FRANCE · COMPANY · INCORPORATED 2000-02-23
KYBE ID: FR-429659352 · 429659352 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VINETANE
fr_insee
429659352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-23
fr_insee
10 RUE PERIGNON, 75007 PARIS
fr_insee
68.20B
fr_insee
€245,443
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BURTON CONSULTINGdissolvedGERARD EDMOND BINAYdissolvedGREGORY RITROVATOactiveHAMADI DRIDIactiveJEAN CLAUDE ENTZdissolvedKAROL NATASHA SERRANO CALDERONdissolvedLAURA LYDA FLORENTIdissolvedLAURE DE MONTS DE SAVASSEdissolvedMALENA FLORES PEREZdissolved[ND]active[ND]active[ND]activeOLIVIER ANTOINE ROMAIN VINCENT-GENODdissolvedSCI RTB GESTIONdissolvedSCM MEMOIRE CELLULAIREdissolvedSIMON TAIEBdissolvedVictoire GABAGNOUactiveYUKIKO YAMASHITAdissolvedYVES MARIE FRANCOIS PAUL COLLINactive

People with significant control

1 people
NameRoleFromSource
VINCENT BRUNO MARIE CALLIESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100