DOSSIERS / SCI 213 PROMENADE
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Company dossier

SCI 213 PROMENADE

FRANCE · COMPANY · INCORPORATED 2001-09-28
KYBE ID: FR-439388471 · 439388471 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 213 PROMENADE
fr_insee
439388471
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-09-28
fr_insee
213 PRO DES ANGLAIS, 06000 NICE
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41.10D
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€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD VINCENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (227 PROMENADE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD VINCENT (officer) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100