Key facts
dissolvedVINTOUDOUX
fr_insee
513179390
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-17
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94 RUE JOUFFROY D'ABBANS, 75017 PARIS
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01.21Z
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€40,000
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Company dossier
VINTOUDOUX
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBRUNO MONSUEZcharles BERNARD LUCIEN rystEPG SOLAIREGHISLAINE GAGEYIMM TECHINDIVISION NEGRE BARATJEAN CLAUDE MONSUEZJ.F.P.J.J.L.FLA CIE PATRIMONIALE DE FALCKMONIQUE DEVIN[ND]PECORARI & PELLERINPOP'SSCI MAZAL BERDAHSC PATRIMONIALE ARNOSOCIETE CIVILE PATRIMONIALE ARMANSOCIETE CIVILE PATRIMONIALE RAYANTHE NOTE
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-LOUP PECORARI | Directeur | — | France registry |
| AGENCE CONSEIL DEVELOPPEMENT | Dirigeant | — | France registry |
| ANNE VINCENT | Dirigeant | — | France registry |
| CATHERINE BALDRAN | Dirigeant | — | France registry |
| CHRISTEL SAUVONNET | Dirigeant | — | France registry |
| ERIC FOSSE | Dirigeant | — | France registry |
| FRANCOIS BORIES | Dirigeant | — | France registry |
| ISABELLE PERIN | Dirigeant | — | France registry |
| JEAN ACAR | Dirigeant | — | France registry |
| PATRICK JANIN | Dirigeant | — | France registry |
| PHILIPPE COURTOIS | Dirigeant | — | France registry |
| VERONIQUE EGNELL | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100