Key facts
activeSCI BASSEAUX
fr_insee
440228765
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-19
fr_insee
530 RTE DU PARQUET, 26800 ETOILE-SUR-RHONE
fr_insee
68.20B
fr_insee
€16,030
fr_insee
Company dossier
SCI BASSEAUX
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalCARROSSERIE VINCENT ET FILSCOMPAGNIE GENERALE VINCENTDEPAN'SERVICES IMMOBILIERFINANCIERE VINCENTIMMOBILIERE DESCARTESLAMAPARTIMETSARL DES KOUZINADESSCI CARIVINSCI CLANTOFASCI OVRELUSASCI PALFINGER IMMOBILIERSCI PALFINGER PARIS SUDSCI PARVINSCI VINCENT ALBYSCI VINCENT BLACHERONDESCI VINCENT CHIGNINSCI VINCENT COLZASCI VINCENT CUTTAZSCI VINCENT FLAGNAC
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS ANDRE VINCENT | Directeur | — | France registry |
| Amandine Soazic VINCENT | Membre du directoire | — | France registry |
| ANTONIN MAURICE JACK VINCENT | Membre du directoire | — | France registry |
| BRUNO THIERRY FRAISSE | Membre du directoire | — | France registry |
| CLEMENTINE VALERIE BENEDICTE VINCENT | Membre du directoire | — | France registry |
| Clément Yann VINCENT | Membre du directoire | — | France registry |
| FANNY ETIENNETTE BERNADETTE VINCENT | Membre du directoire | — | France registry |
| JANA LOUISE VINCENT | Membre du directoire | — | France registry |
| JOLAN ARMAND FRANCOIS VINCENT | Membre du directoire | — | France registry |
| MARCO IGOR MAZZANTI | Membre du directoire | — | France registry |
| Océane Enora VINCENT | Membre du directoire | — | France registry |
| REMI LUC VINCENT | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100