DOSSIERS / SOCIETE CIVILE IMMOBILIERE VINSTIEN
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE VINSTIEN

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797708229 · 797708229 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VINSTIEN
fr_insee
797708229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-07
fr_insee
50 RUE DU REVARD, 73410 ENTRELACS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GILLES JEAN MICHEL GALOPINShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE VINUCShared registered address · 3 share thisMASETRAShared officer / director · 6 share thisCASA DI LIHAMShared officer / director · 6 share thisCALYNAShared officer / director · 6 share thisLM RENOVATIONShared officer / director · 6 share thisL3CShared officer / director · 6 share thisS.C. ESOPEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE VINUCShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE MVILShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE MAISONLULUShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DANAIXShared officer / director · 7 share thisSCI MAM-OURShared officer / director · 7 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
VINCENT JEAN-MICHEL PORCHERONDirecteur—France registry
SEBASTIEN JEAN MONIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE VINUC · dissolved · name-sim 0.77) — 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