DOSSIERS / SCI VINI
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Company dossier

SCI VINI

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509563359 · 509563359 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SCI VINI
fr_insee
509563359
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-12-22
fr_insee
44 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
THE MARQUEShared officer / director · 7 share thisNICOD FERMETURESShared officer / director · 7 share thisALTER EGO MUSICShared officer / director · 7 share thisORRDYAShared officer / director · 7 share thisAXXA PARTICIPATIONShared officer / director · 7 share thisNOTA BENE MUSICShared officer / director · 7 share thisAGROMECShared officer / director · 10 share thisVIGOUROUX TRAVAUX AGRICOLESShared officer / director · 10 share thisCERT FLEXShared officer / director · 10 share thisSCI VIGOUROUX-AMIOTShared officer / director · 10 share thisSELARL FREDERIC VIGOUROUXShared officer / director · 10 share thisFRED TAXIShared officer / director · 10 share thisMDRBShared officer / director · 10 share thisPRESTIGE FACILITIESShared officer / director · 10 share thisAUDIANSShared 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

2 people
NameRoleFromSource
⚠ FREDERIC VIGOUROUXMembre du directoire—France registry
XAVIER NICODMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FREDERIC VIGOUROUX (officer) matches PEP Frédéric Vigouroux — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100