DOSSIERS / SCI VIKENTO 3
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SCI VIKENTO 3

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539438655 · 539438655 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VIKENTO 3
fr_insee
539438655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-24
fr_insee
3 RTE DE BEZU, 27140 SAINT-DENIS-LE-FERMENT
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAPTATION ET CHEVALactiveCHLOE ET PLUSdissolvedDISPOSITIF EDUCATIF ANVIEactiveDISPOSITIF EDUCATIF DE LA BONDEactiveITINERAIRES FORMATIONdissolvedLA BONDE ASSISTANCE EDUCATIVEdissolvedL'OUTIL EN MAIN DE LA LEVRIEREactivePATRICIA DAMOISEAUdissolvedRESEAU EDUCATIF DE SOUTIEN ET D'ORIENTATION LABONDEactiveR.E.S.O LABONDE BEZUdissolvedR.E.S.O LABONDE ETREPAGNYdissolvedSCEA DU CENTRE EQUESTRE DE LA BONDEdissolvedSCI CHEVRE D'ORdissolvedSCI KOLYdissolvedSCI PARCOURS LE DOGNONdissolvedSCI PAVIKENTO 1dissolvedSCI PEMAELdissolvedSCI VIKENTO 2dissolvedSCI VIKENTO 4dissolvedVICTOR VOELTZELdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
QUENTIN DAVID VOELTZELDirecteur—France registry
M CLOMembre du directoire—France registry
THOMAS LUC VOELTZELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VIKENTO 4 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100