DOSSIERS / SCI VANILLE
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Company dossier

SCI VANILLE

FRANCE · COMPANY · INCORPORATED 2003-10-24
KYBE ID: FR-450583281 · 450583281 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VANILLE
fr_insee
450583281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-24
fr_insee
19 BD DE LA REPUBLIQUE, 80400 HAM
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELE NEE CHAIX ANYCADirigeant—France registry
FLORENCE MARCELLE JANINE LEROYDirigeant—France registry
MARIE-HELENE NATHALIE MARESCHALDirigeant—France registry
FRANCOIS VASSENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100