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Company dossier

S.C.I. DE LA VIONNERIE

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528512262 · 528512262 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I. DE LA VIONNERIE

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Registration528512262

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-23

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Registered address15 RUE AUX CHAMPS, 77171 MELZ-SUR-SEINE

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Industry68.20A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

DE LA VIONNERIEdissolved ETA DE LA VIONNERIEdissolved GFA DE LA VIONNERIEdissolved SUZAN GUY BADINdissolved

People with significant control

5 people

Name	Role	From	Source
MATHILDE GUYETTE MARCELLINE BADIN	Directeur	—	France registry
MELANIE ODETTE MARIE BADIN	Directeur	—	France registry
ANNE-MARIE GINETTE CONTON	Membre du directoire	—	France registry
MAXIMILIEN GABRIEL DANIEL BADIN	Membre du directoire	—	France registry
SUZAN BADIN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE LA VIONNERIE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100