DOSSIERS / SCI VINIBA
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Company dossier

SCI VINIBA

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829325554 · 829325554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI VINIBA
fr_insee
829325554
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-28
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15 ALL DES SARMENTS, 37550 SAINT-AVERTIN
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68.20B
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€500
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Connections

25 links
Shared operator — likely the same administrator
SCI ANOUShared registered address · 3 share thisFLEURON DU LIMOUSINShared registered address · 3 share thisSCI LA GRANGE GASLINShared officer / director · 4 share thisMETALLERIE MENARDShared officer / director · 4 share thisSNC BASSAS GUY ET ANNE MARIEShared officer / director · 5 share thisSOCIETE DELPHANNEShared officer / director · 5 share thisSCI ANOUShared officer / director · 5 share thisSCI FORLECShared officer / director · 5 share thisSCI MEREVShared officer / director · 10 share thisFMVS NETTOYAGEShared officer / director · 10 share thisMENARD-SOUMAREShared officer / director · 10 share thisJR BUSINESSShared officer / director · 10 share thisDVJMShared officer / director · 10 share thisVIRALDOShared officer / director · 10 share thisDINDANE DES ROCHESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-829325554/network.

People with significant control

5 people
NameRoleFromSource
BAPTISTE MENARDDirecteur—France registry
GUY MENARDDirecteur—France registry
ANNE-MARIE FORTINMembre du directoire—France registry
SCI ANOUMembre du directoire—France registry
VIRGINIE MENARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100