DOSSIERS / SCI VINNY
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Company dossier

SCI VINNY

FRANCE · COMPANY · INCORPORATED 2010-05-07
KYBE ID: FR-522349133 · 522349133 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI VINNY
fr_insee
522349133
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-05-07
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80 RUE JULES LAGAISSE, 94400 VITRY-SUR-SEINE
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
POIRIERSShared officer / director · 2 share thisDODGE CHALLENGERShared officer / director · 9 share thisSCI VALENCIAShared officer / director · 9 share thisA AND A LEISURE SEVICEShared officer / director · 9 share thisVSMDShared officer / director · 9 share thisSENGSOUNTHONEShared officer / director · 9 share thisHOLDING SOUTHAMPTONShared officer / director · 9 share thisMVSShared officer / director · 9 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
VINNY SENGSOUNTHONEDirecteur—France registry
VANNA SENGSOUNTHONEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100