DOSSIERS / SCI VINAIGRIERS
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Company dossier

SCI VINAIGRIERS

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: FR-451310072 · 451310072 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SCI VINAIGRIERS
fr_insee
451310072
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-12-31
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11 BD DE BONNE NOUVELLE, 75002 PARIS
fr_insee
68.20B
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€1,500
fr_insee

Connections

4 links
Shared operator — likely the same administrator
SERVICES PRIVILEGE PATRIMOINE PRIVEShared officer / director · 5 share thisACTION INCENDIE EURLShared officer / director · 5 share thisENJIN LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisBulharský klub Mladá Boleslav, z. s.Shared officer / director · 5 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

4 people
NameRoleFromSource
ALAIN-YVES DOBREVDirigeant—France registry
AXELLE DOBREVDirigeant—France registry
AGNES MANGATCHEVAPrésident—France registry
YVAN DOBREVPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

YVAN DOBREV (officer) matches PEP Ivan Dobrev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100