DOSSIERS / SCI VINCENT CUTTAZ
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Company dossier

SCI VINCENT CUTTAZ

FRANCE · COMPANY · INCORPORATED 2001-06-21
KYBE ID: FR-438256091 · 438256091 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI VINCENT CUTTAZ
fr_insee
438256091
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2001-06-21
fr_insee
530 RTE DU PARQUET, 26800 ETOILE-SUR-RHONE
fr_insee
68.20B
fr_insee
€366,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CARROSSERIE VINCENT ET FILSdissolvedCOMPAGNIE GENERALE VINCENTactiveDEPAN'SERVICES IMMOBILIERdissolvedFINANCIERE VINCENTactiveIMMOBILIERE DESCARTESdissolvedLAMAdissolvedPARTIMETdissolvedSARL DES KOUZINADESdissolvedSCI BASSEAUXactiveSCI CARIVINdissolvedSCI CLANTOFAdissolvedSCI OVRELUSAactiveSCI PALFINGER IMMOBILIERactiveSCI PALFINGER PARIS SUDdissolvedSCI PARVINactiveSCI VINCENT ALBYactiveSCI VINCENT BLACHERONDEdissolvedSCI VINCENT CHIGNINactiveSCI VINCENT COLZAdissolvedSCI VINCENT FLAGNACdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
CLAUDE GEORGES CUTTAZDirecteur—France registry
Jean-Michel CUTTAZDirigeant—France registry
COMPAGNIE GENERALE VINCENTMembre du directoire—France registry
FRANCOIS VINCENTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS VINCENT (officer) matches PEP Vincent Francois — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS VINCENT (officer) matches PEP François Vincent — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100