DOSSIERS / SCI VANVES A.G
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Company dossier

SCI VANVES A.G

FRANCE · COMPANY · INCORPORATED 2006-10-30
KYBE ID: FR-492602461 · 492602461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VANVES A.G
fr_insee
492602461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-30
fr_insee
6 TRA DE L'ANGELINE, 83120 SAINTE-MAXIME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDREY GAMBARODirecteur—France registry
GENEVIEVE BERNABEUMembre du directoire—France registry
JEAN-JACQUES GAMBAROMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VANVES J.P.G · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100