DOSSIERS / SCI LES VIGNES
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Company dossier

SCI LES VIGNES

FRANCE · COMPANY · INCORPORATED 2001-02-14
KYBE ID: FR-434525390 · 434525390 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES VIGNES
fr_insee
434525390
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-02-14
fr_insee
LE TEINCHURIER, ZONE INDUSTRIELLE, 19100 BRIVE LA GAILLARDE
fr_insee
68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARC FAURIEDirecteur—France registry
ELAN JUMP AND CODirigeant—France registry
L'AUTONOMEDirigeant—France registry
LE NOUVEAU PARCDirigeant—France registry
LES BAMBOUSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES VIOLETTES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100