DOSSIERS / SCI VIN-KEL
← SearchExport PDF
Company dossier

SCI VIN-KEL

FRANCE · COMPANY · INCORPORATED 2006-04-26
KYBE ID: FR-490163078 · 490163078 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VIN-KEL
fr_insee
490163078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-26
fr_insee
QUAI LAJUS, 97221 CARBET
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LISA MARIE-ISABELLE DESMAZONDirecteur—France registry
KELIA CECILE MONTJEANMembre du directoire—France registry
SONIA SYLVIA Jean-Baptiste-EdouardMembre du directoire—France registry
VINCENT GABIN MARVILLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIN-KELLI · dissolved · name-sim 0.47) — 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