DOSSIERS / SCI VINI
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Company dossier

SCI VINI

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-521026666 · 521026666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VINI
fr_insee
521026666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-17
fr_insee
14 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASYDdissolvedBAYARD COMMODITESdissolvedBAYARD RESTAURANTdissolvedBRUNO & ASSOCIESdissolvedCHLOE MARIE IRENE CATHALAdissolvedCLEVACANCES HAUTE GARONNEdissolvedCOMITE DEP TOURISME HTE GARONNEactiveDECI'VELactiveDISTRI CLUB JEUNESSEdissolvedETUDES REALISAT INFORMATIQUE & GESTIONdissolvedFREDERIC JACQUES NOEL CASTELactiveGALERIE CHRISTINE KANDLERdissolvedGERALDINE BOIGASactiveGERARD HENRI LOUIS ZASSOdissolvedGLAREH SHIRKHANLOOactiveGREGOIRE FINEZdissolvedHENRI DELPLAdissolvedHOLDING NIX & BOBactiveJACQUES JEAN NOEL GARDESactiveJEAN MANUEL BRUNOactive

+31 more

People with significant control

2 people
NameRoleFromSource
NICOLAS COTTINDirigeant—France registry
VIRGINIE PIUBELLODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100