DOSSIERS / SCI DU VINET
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Company dossier

SCI DU VINET

FRANCE · COMPANY · INCORPORATED 2001-10-25
KYBE ID: FR-439671470 · 439671470 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VINET
fr_insee
439671470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-25
fr_insee
1 ALL DES EPIS, 44500 LA BAULE-ESCOUBLAC
fr_insee
68.20B
fr_insee
€38,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GHISLAINE JEANNE MARIE DOMINIQUE LE ROUXDirecteur—France registry
JEAN RAYMOND GERARDDirecteur—France registry
DAVY JEAN-LUC LESAGE-GERARDMembre du directoire—France registry
ETIENNE GERARDMembre du directoire—France registry
MORGAN JEAN-MICHEL LESAGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100