DOSSIERS / SCI DE VINCI
← SearchExport PDF
Company dossier

SCI DE VINCI

FRANCE · COMPANY · INCORPORATED 2003-01-24
KYBE ID: FR-445015217 · 445015217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE VINCI
fr_insee
445015217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-24
fr_insee
4 RUE MICHEL, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
UNIVERS R.MShared officer / director · 3 share thisSCI WU PATRIMOINEShared officer / director · 3 share thisSCI WU PATRIMOINEShared registered address · 4 share thisJHD PIERREShared registered address · 4 share thisFEIDA DECOShared registered address · 4 share thisHELYShared officer / director · 7 share thisJHD PIERREShared officer / director · 7 share thisH P COMERCIO LTDAShared officer / director · 7 share thisBACCHUSShared officer / director · 7 share thisAUBER BARShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HEPING WUDirecteur—France registry
DUOHE WUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100