DOSSIERS / LES CAVES OENOVINIA
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Company dossier

LES CAVES OENOVINIA

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539079905 · 539079905 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LES CAVES OENOVINIA
fr_insee
539079905
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dissolved
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Real-estate civil company (SCI)
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2012-01-12
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2 IMP GENERAL GEORGES VANIER, 21000 DIJON
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68.20B
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€251,000
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Connections

10 links
Shared operator — likely the same administrator
OENOVINIAShared registered address · 2 share thisLEBLANC-RUELLE & FILSShared officer / director · 6 share thisOENOVINIAShared officer / director · 6 share thisOBSIDIENNEShared officer / director · 8 share thisSCI GROSS FIELDELShared officer / director · 8 share thisSCI LE PASSAGEShared officer / director · 8 share thisSCI CHICAGOShared officer / director · 8 share thisSSTLVShared officer / director · 8 share thisSCI FAMILIEShared officer / director · 8 share thisSCI ROCADEShared officer / director · 8 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
PIERRE STEPHANE LEBLANCDirecteur—France registry
MARIE ANNE LEBLANCMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OENOVINIA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100