DOSSIERS / SCI LES NAINS GEANTS
← SearchExport PDF
Company dossier

SCI LES NAINS GEANTS

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823281829 · 823281829 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES NAINS GEANTS
fr_insee
823281829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-03
fr_insee
46 RUE BALDNER, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE OLIVIER VINEEDirecteur—France registry
FREDERIC PAUL VINEEMembre du directoire—France registry
GAUTHIER EMMANUEL VINEEMembre du directoire—France registry
MATHIAS JOHANN VINEEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES TROIS NAINS · dissolved · name-sim 0.52) — 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