DOSSIERS / SCI NOS VIGNES
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SCI NOS VIGNES

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823420138 · 823420138 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOS VIGNES
fr_insee
823420138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-28
fr_insee
131 RUE DE CREQUI, 69006 LYON
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

440 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ST RENT CARdissolved2CB ETANCHEITEdissolvedA 2 + DEPANNAGEdissolvedABDELLAZIZ KHEMISSIactiveAC.JEUXactiveACONYTactiveACP PHOTOdissolvedACTEN RADIOPROTECTIONdissolvedADAMA TRAOREdissolvedADRIANA IORDANESCUdissolvedADS RENOVdissolvedADVERTISING SOLUTIONSdissolvedAES.ALARM ELECTR SYSTEMSdissolvedAGENCE 3 CdissolvedAGENCE LUNA DIVINEdissolvedAGICE CONSEILactiveAGRI SOLAIREactiveAGROBIOTEKdissolvedAGRO CONNECTdissolvedALAIN ROSSETTIdissolved

+420 more

People with significant control

3 people
NameRoleFromSource
AM CapitalDirigeant—France registry
AM INVESTDirigeant—France registry
ARNAUD MARTINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100