DOSSIERS / SCI VIANA
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Company dossier

SCI VIANA

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813872033 · 813872033 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VIANA
fr_insee
813872033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-02
fr_insee
162 AV D'EYSINES, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE JIANdissolvedBRIGITTE BOYER-ANDRIVETdissolvedCATHERINE SENUSSONdissolvedCLAUDE TYMENdissolvedERSdissolvedFREDERIQUE BLANCHONdissolvedJEAN-CLAUDE HENRI ALAMAGNYdissolvedJEAN PARIESdissolvedMANON MARIE CATHERINE SIMONE SPINHIRNYdissolvedMICHEL GERMAIN JEAN PUJOdissolved[ND]dissolved[ND]dissolvedQuentin Louis CrouzetactiveSCI ROUCH-POSSENTIdissolvedSONIA ELAINactiveSYLVIE BRIGITTE DERCdissolvedSYLVIE CRUZ FERNANDEZdissolvedTURBOT.MEactiveVERONIQUE MAILLEdissolvedVIMPSdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
PATRICK VIDALDirecteur—France registry
JULIEN VIDALDirigeant—France registry
VIMPSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK VIDAL (officer) matches PEP Patrick Vidal — Q66499849. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100