DOSSIERS / VANI
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Company dossier

VANI

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-493095020 · 493095020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VANI
fr_insee
493095020
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-30
fr_insee
2022-04-29
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6 RUE DESPIEDS, 13003 MARSEILLE 3
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS NICOLAIDirecteur—France registry
LARA VARINGOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS NICOLAI (officer) matches PEP Jean-Louis Nicolas — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off