DOSSIERS / SCI DES ANCIENNES VIGNES
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Company dossier

SCI DES ANCIENNES VIGNES

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800601783 · 800601783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DES ANCIENNES VIGNES
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800601783
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dissolved
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Real-estate civil company (SCI)
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2014-02-25
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10 RUE DES ANCIENNES VIGNES, 71380 ALLERIOT
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
OHME IMMOShared officer / director · 6 share thisMAISONNETTES DU LANDYShared officer / director · 6 share thisSCI DG DUMOULINShared officer / director · 6 share thisACTUEL PARQUETShared officer / director · 6 share thisSCI DU CHERPINShared officer / director · 6 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
OLIVIER DUMOULINDirecteur—France registry
NICOLAS DUMOULINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100