DOSSIERS / SCI LE CLOS DES VIGNES
← SearchExport PDF
Company dossier

SCI LE CLOS DES VIGNES

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-788477024 · 788477024 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CLOS DES VIGNES
fr_insee
788477024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-02
fr_insee
9 RUE HENRI BARBUSSE, 94260 FRESNES
fr_insee
68.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER LEFEBVREDirecteur—France registry
ISABELLE VESTONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES VIGNES · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100