DOSSIERS / SCI TEAM VINCENT
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Company dossier

SCI TEAM VINCENT

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849231048 · 849231048 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TEAM VINCENT
fr_insee
849231048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-19
fr_insee
13 RUE SOMMEILLER, 74000 ANNECY
fr_insee
68.32B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3 S - SECURITEdissolvedALAIN RENE MARCEL ROUZEdissolvedANTONINO GIANFALLAdissolvedA P E P A CdissolvedCAROLE VERMILLETdissolvedCHANTAL ANNE HELENE DUPONTdissolvedCHARLES SERVETTAZdissolvedCHRISTIANE GUGLIELMIdissolvedCHRISTIANE SERVETTAZactiveDANIELE GISELE PALTAGOSdissolvedETS RODI LIBRE SERV CONFECTIONdissolvedGEODIdissolvedGERRY EDWARD WADDELLdissolvedINDIVISION SERVETTAZactiveLABORATOIRE PHOTO BIPdissolvedLA CUISINEdissolvedMONIQUE LACOMBEdissolvedRACHEL BOCQUETdissolvedSARL LA MALLE POSTEdissolvedSCI CASA MIAdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
AURELIE VINCENTDirigeant—France registry
BENJAMIN VINCENTDirigeant—France registry
CHARLOTTE VINCENTDirigeant—France registry
CHRISTOPHE VINCENTDirigeant—France registry
NICOLE TURLINDirigeant—France registry
DANIEL VINCENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VINCENT DSSP · dissolved · name-sim 0.55) — 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