DOSSIERS / SCI DE L'AVENUE DECORMIS
← SearchExport PDF
Company dossier

SCI DE L'AVENUE DECORMIS

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-430436337 · 430436337 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI DE L'AVENUE DECORMIS
fr_insee
430436337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-15
fr_insee
23 BD DE LA VERRERIE, C/O MONSIEUR PHILIPPE VINCENT, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€12,196
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI STEPH'VINCENTShared officer / director · 12 share thisSCI MEYER VINCENTShared officer / director · 12 share thisSCI DU PETIT PENDEShared officer / director · 12 share thisRENEShared officer / director · 12 share thisPSG INVESTShared officer / director · 12 share thisSCI LA MAISON DES SONGESShared officer / director · 12 share thisTWO ARCHANGEShared officer / director · 12 share thisSCI TESSALITShared officer / director · 12 share thisATELIER DU ROC D ARGUILLEShared officer / director · 12 share thisSCP D'AVOCATS ALQUIEShared officer / director · 12 share thisSCI CHINGUETTIShared 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.

People with significant control

3 people
NameRoleFromSource
ANNIE CATHERINE JACQUELINE VINCENTDirecteur—France registry
MARIE CHRISTINE VINCENTDirecteur—France registry
PHILIPPE VINCENTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

Risk journey — why 16?

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