DOSSIERS / SAINT VINCENT LE PUY - LA VIGNE DU MOULIN
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SAINT VINCENT LE PUY - LA VIGNE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844792747 · 844792747 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SAINT VINCENT LE PUY - LA VIGNE DU MOULIN
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844792747
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dissolved
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Real-estate development company (SCI)
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2018-12-20
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LE PUY, 33570 SAINT-CIBARD
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68.20B
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€4,206,000
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Connections

10 links
Shared operator — likely the same administrator
GFV SAINT VINCENT LES NAUVESShared registered address · 2 share thisGROUPEMENT FONCIER AGRICOLE AMOREAU 2Shared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE AMOREAUShared officer / director · 7 share thisGFA AMOREAUShared officer / director · 7 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE MOULIN LA PITIEShared officer / director · 7 share thisG.F.V. SAINT VINCENT LE PUYShared officer / director · 7 share thisGFV SAINT VINCENT LES NAUVESShared officer / director · 7 share thisPRINCE SARMENTShared officer / director · 10 share thisCHATEAU LE PUY - JP & P AMOREAUShared officer / director · 10 share thisLE PALAISShared 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
PASCAL PIERRE AMOREAUDirecteur—France registry
VALERIE AMOREAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.F.V. SAINT VINCENT LE PUY · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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