DOSSIERS / SCI VINALES
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Company dossier

SCI VINALES

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827608159 · 827608159 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VINALES
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827608159
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dissolved
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Civil company
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2017-02-10
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8 VLA PAULETTE, 95880 ENGHIEN-LES-BAINS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT RAYMONDDirecteur—France registry
BERNARD PONZIODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100