DOSSIERS / SCI VINHA
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Company dossier

SCI VINHA

FRANCE · COMPANY · INCORPORATED 2010-08-16
KYBE ID: FR-524350220 · 524350220 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VINHA
fr_insee
524350220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-16
fr_insee
25 RUE DES FRERES BONIE, 33000 BORDEAUX
fr_insee
00.00Z
fr_insee
€532,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANOTHER WAYactiveAPM AVOCATSdissolvedCécile Blanche Jacqueline MARTINactiveCHRISTA ODILE SOLANGE POULETactiveCPM AVOCATSdissolvedDELPHINE GALIactiveDOUNIA GHETTASactiveESTELLE JESSICA GUYONactiveHéloise RAINBOWactiveHUGO JALAINactiveMarine Bonneville--ArrieuxactiveNEYLA AICHA EL GHARBIdissolvedPIERRE HURMICactiveSCI ASKAdissolvedSCM ANTIGONEdissolvedSCP D'AVOCATS HURMIC, KACI, PORTRONdissolvedSMAIL KACIdissolvedSTEPHANIE LAURE BLANCactiveTOSCANE MARIE JOSEPHA RAMBAUTactiveULDRIF ASTIEdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
PIERRE MARIE PASCAL HURMICDirecteur—France registry
ROSINE BERNADETTE DOMINIQUE CLAVERIEDirecteur—France registry
SMAIL KACIDirecteur—France registry
ULDRIF PAUL AURELIEN ASTIEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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