DOSSIERS / S.C.I. VINOTHI
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Company dossier

S.C.I. VINOTHI

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538382607 · 538382607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
S.C.I. VINOTHI
fr_insee
538382607
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-07
fr_insee
946 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SQUARE STOREShared registered address · 2 share thisLOVIOShared officer / director · 7 share thisSCI ALDUCShared officer / director · 7 share thisPASOVIVIOShared officer / director · 7 share thisFINANCIERE THILOShared officer / director · 7 share thisSCI LUCHANTShared officer / director · 7 share thisSCI VOLTAIRE 31Shared officer / director · 7 share thisMOLINEL-FLANDRESShared officer / director · 7 share thisSCI VIVIOPASOShared officer / director · 7 share thisLORIEUX FRERESShared officer / director · 7 share thisSCI ROUBAIX-FLANDREShared officer / director · 7 share thisTHIVINShared officer / director · 11 share thisMOMENT APARTShared officer / director · 11 share thisRBX INVESTShared officer / director · 11 share thisTEMALILMOShared officer / director · 11 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

3 people
NameRoleFromSource
THIERRY LORIEUXMembre du directoire—France registry
VINCENT LORIEUXMembre du directoire—France registry
VIOLAINE DECHERFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100