DOSSIERS / SCI LA VINCELETTE
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Company dossier

SCI LA VINCELETTE

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504732637 · 504732637 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
SCI LA VINCELETTE
fr_insee
504732637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-16
fr_insee
2021-08-26
fr_insee
7 BD DE STRASBOURG, 83000 TOULON
fr_insee
68.20B
fr_insee
€462,000
fr_insee

Companies at this address

37 total
ALICE AZARIANactiveANNE MADELEINE COHENactiveB C GdissolvedBernard Henri ValeroactiveCAISSE DE CREDIT MUTUEL TOULONactiveCheyenne GRALLactiveDIOPTREactiveEMILE CHIOZZAactiveERIC ROGER LOUIS ROZIAUdissolvedFRANCOIS PIERRE ANTOINE GLEIZEdissolvedGILBERT HAEFFLINGERdissolvedIDA CHEIBANEdissolvedJACQUES GLEIZEdissolvedLA CARODULINEdissolvedLAURE MATTEOLIdissolvedLAURENCE NATHALIE KHALFINEdissolvedLES CONSTRUCTIONS DU LITTORALdissolvedLES FRUITS DU SOLEILdissolvedLIBRAIRIE BONNAUDdissolvedMARIE SEVERINE VIVIANE GRUTMANdissolved

+17 more

Connections

14 links
Shared operator — likely the same administrator
BOULANGERIE VERSAVELShared officer / director · 3 share thisBERGEPIShared officer / director · 3 share thisSOCIETE DE PROMOTION DES METIERS DE BOUCHE ET DE L'ALIMENTAIREShared officer / director · 3 share thisMABPRODShared officer / director · 3 share thisSCI BELLEVITTELShared officer / director · 4 share thisSCI LES MERLETTESShared officer / director · 4 share thisSCI MOOGLIEShared officer / director · 4 share thisLA JUJUBEShared officer / director · 10 share thisHAPPY DAYSShared officer / director · 10 share thisL'OCCHIATANAISEShared officer / director · 10 share thisSARL ABSOLU IMMOBILIER SAINT MARTINShared officer / director · 10 share thisSARL ARMAShared officer / director · 10 share thisMAVER IMMO SARLShared officer / director · 10 share thisSTEPANIEL SARLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BERNARD MABILLEDirecteur—France registry
GENEVIEVE MABILLEDirecteur—France registry
HENRI VERDIERDirigeant—France registry
JACQUES MABILLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off