DOSSIERS / SCI LES VINEUSES
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Company dossier

SCI LES VINEUSES

FRANCE · COMPANY · INCORPORATED 2003-05-16
KYBE ID: FR-448451815 · 448451815 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES VINEUSES
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448451815
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dissolved
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Real-estate civil company (SCI)
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2003-05-16
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37 RUE DE LA MAIRIE, 17770 VILLARS-LES-BOIS
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68.20B
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€43,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DES RIVIERESShared officer / director · 2 share thisBEGEY ET FILS DISTRIBUTIONShared registered address · 4 share thisEARL HENRI BEGEY ET FILSShared registered address · 4 share thisGROUPEMENT D'EMPLOYEURS BEGEYShared registered address · 4 share thisEARL HENRI BEGEY ET FILSShared officer / director · 6 share thisLES CARRIERES DU MOULINShared officer / director · 6 share thisOFFICE DE TOURISME DE SAINTES ET DE LA SAINTONGEShared officer / director · 6 share thisBEGEY ET FILS DISTRIBUTIONShared officer / director · 6 share thisMACONNERIE OUVRARDShared officer / director · 6 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
JEAN-MARIE BEGEYPrésident—France registry
LAURENCE OUVRARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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