DOSSIERS / FININ VEST
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Company dossier

FININ VEST

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452425432 · 452425432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FININ VEST
fr_insee
452425432
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dissolved
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Real-estate civil company (SCI)
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2004-03-08
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5 IMP DE LA MARINADE, 66330 CABESTANY
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68.20B
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€704,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE PAUL DEVILLEDirigeant—France registry
PATRICK CHRISTIAN HENRI LLORCADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FININVEST 3 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100