DOSSIERS / SCI VINEAU
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Company dossier

SCI VINEAU

FRANCE · COMPANY · INCORPORATED 2004-09-13
KYBE ID: FR-478604515 · 478604515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VINEAU
fr_insee
478604515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-13
fr_insee
43 AV DE SEGUR, 75007 PARIS
fr_insee
68.20A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LES GRENADINESDirigeant—France registry
REGINE YVONNE MARIE-THERESE GARCINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEVINEAU SCI · dissolved · name-sim 0.6) — 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