DOSSIERS / SCI VINCENZO
← SearchExport PDF
Company dossier

SCI VINCENZO

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832242796 · 832242796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI VINCENZO
fr_insee
832242796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-26
fr_insee
9 AV DOCTEUR VICTOR ROBINI, ESPACE NIKAIA, 06200 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
QWANTA VALLEYShared officer / director · 10 share thisMANELOShared officer / director · 10 share thisVICTOR ITALIAShared officer / director · 10 share thisLES VALLEESShared officer / director · 10 share thisA.V.N.GShared officer / director · 10 share thisSCI MADOShared officer / director · 10 share thisQWANTA AUDITShared officer / director · 10 share thisCHANTALShared officer / director · 10 share thisARIANEShared 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.

People with significant control

2 people
NameRoleFromSource
VINCENT DAVID CHRISTOPHE GUIDADirecteur—France registry
AC AUDIT & EXPERTISEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100