DOSSIERS / SCI VINCENT ALBY
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Company dossier

SCI VINCENT ALBY

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842472060 · 842472060 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI VINCENT ALBY
fr_insee
842472060
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2018-09-19
fr_insee
530 RTE DU PARQUET, 26800 ETOILE-SUR-RHONE
fr_insee
68.20B
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CARROSSERIE VINCENT ET FILSdissolvedCOMPAGNIE GENERALE VINCENTactiveDEPAN'SERVICES IMMOBILIERdissolvedFINANCIERE VINCENTactiveIMMOBILIERE DESCARTESdissolvedLAMAdissolvedPARTIMETdissolvedSARL DES KOUZINADESdissolvedSCI BASSEAUXactiveSCI CARIVINdissolvedSCI CLANTOFAdissolvedSCI OVRELUSAactiveSCI PALFINGER IMMOBILIERactiveSCI PALFINGER PARIS SUDdissolvedSCI PARVINactiveSCI VINCENT BLACHERONDEdissolvedSCI VINCENT CHIGNINactiveSCI VINCENT COLZAdissolvedSCI VINCENT CUTTAZactiveSCI VINCENT FLAGNACdissolved

+10 more

People with significant control

13 people
NameRoleFromSource
Amandine Soazic VINCENTMembre du directoire—France registry
ANNAIG LE MOUELMembre du directoire—France registry
BENEDICTE SADE FRAISSEMembre du directoire—France registry
Clément Yann VINCENTMembre du directoire—France registry
JANA LOUISE VINCENTMembre du directoire—France registry
JOLAN ARMAND FRANCOIS VINCENTMembre du directoire—France registry
LELIAN LEONOR VINCENT-MONSARRATMembre du directoire—France registry
LIA ALZIRA TEIXEIRA DA SILVAMembre du directoire—France registry
MARCO IGOR MAZZANTIMembre du directoire—France registry
Océane Enora VINCENTMembre du directoire—France registry
SARAH SIMONE VINCENTMembre du directoire—France registry
EMILIE CLAIRE FRAISSEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100