DOSSIERS / SCI WINE NOTES
← SearchExport PDF
Company dossier

SCI WINE NOTES

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751234246 · 751234246 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI WINE NOTES
fr_insee
751234246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-27
fr_insee
2022-11-08
fr_insee
3 AV JULES FERRY, RESIDENCE HELIANTES, 33680 LACANAU
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC CAZENAVE-GASSIOTAdministrateurFrance registry
VANESSA RACHELLE BOYERDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off