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Company dossier

SCI WINTEN PHVLV

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803418011 · 803418011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI WINTEN PHVLV
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803418011
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active
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Real-estate civil company (SCI)
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2014-07-09
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37 RUE JEAN JAURES, 91700 VILLIERS-SUR-ORGE
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68.20B
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BEATRICE MICHEL MARIE NOELLE TOURONDirecteur—France registry
HUGO LOUIS JOSEPH FRANCOIS WINTENBERGERDirecteur—France registry
OLIVIER ANDRE MARIE WINTENBERGERDirecteur—France registry
PIERRE WINTENBERGERDirecteur—France registry
VINCENT WINTENBERGERDirecteur—France registry
LOUIS LOIC PASCAL JOSEPH WINTENBERGERDirigeant—France registry
VICTOR MICHEL MARIE WINTENBERGERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WINTEN-PHVLV.IMMO · dissolved · name-sim 0.59) — 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