DOSSIERS / SCI VINCENT
← SearchExport PDF
Company dossier

SCI VINCENT

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803605914 · 803605914 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VINCENT
fr_insee
803605914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-21
fr_insee
407 AV DE LA LIBERATION, 44150 ANCENIS-SAINT-GEREON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID VINCENTDirecteur—France registry
AURELIE BRIGITTE OLIVIA OGERONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINCENT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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