DOSSIERS / SCI LES TROIS NAINS
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Company dossier

SCI LES TROIS NAINS

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824758338 · 824758338 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TROIS NAINS
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824758338
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dissolved
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Real-estate civil company (SCI)
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2017-01-13
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46 RUE BALDNER, 67100 STRASBOURG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES NAINS GEANTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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