DOSSIERS / SCI LES VIGNOBLES DU LAC
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Company dossier

SCI LES VIGNOBLES DU LAC

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509362208 · 509362208 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES VIGNOBLES DU LAC
fr_insee
509362208
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-12-10
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235 RTE DES GRANDS VIGNOBLES, 74320 SEVRIER
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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

4 people
NameRoleFromSource
ANTOINE VINCENTDirigeant—France registry
NICOLAS VINCENTDirigeant—France registry
EVELYNE ANNIE DUCROSPrésident—France registry
PATRICK VINCENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS VINCENT (officer) matches PEP Nicholas Vincent — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS VINCENT (officer) matches PEP Nicholas Vincent — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

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