DOSSIERS / SCI DES VIGNES
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SCI DES VIGNES

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850948159 · 850948159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI DES VIGNES
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850948159
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dissolved
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Real-estate civil company (SCI)
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2019-05-20
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1 RUE DU CHAMP DE LA VIGNE, SEYNOD, 74000 ANNECY
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68.20B
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€200,000
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Connections

22 links
Shared operator — likely the same administrator
FDAShared officer / director · 3 share thisFDIShared officer / director · 3 share thisSOCIETE CIVILE CAROLINEShared officer / director · 7 share thisSCG CONSEILShared officer / director · 7 share thisCOAXIA RESSOURCES HUMAINESShared registered address · 8 share thisEUREX CONSEIL ET DEVELOPPEMENT (E.C.E.D.)Shared registered address · 8 share thisSIGILLUMShared registered address · 8 share thisL'ORCHID FINANCEShared registered address · 8 share thisPEGASEShared registered address · 8 share thisCOMERISAShared registered address · 8 share thisEUREX OMEGAShared registered address · 8 share thisSCI CHAMADShared officer / director · 11 share thisSCI FODELEShared officer / director · 11 share thisSCI LE CERVINShared officer / director · 11 share thisEUREX - FIDUCIAIRE EUROPEENNE HAUTE-SAVOIEShared officer / director · 11 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 22 — full graph via /v1/entities/FR-850948159/network.

People with significant control

20 people
NameRoleFromSource
ALEXANDRE CHRISTOPHE YANNICK BOUTARINDirigeant—France registry
BM CONSEILDirigeant—France registry
CABINET FRANCOIS TARGATODirigeant—France registry
CAROLINE MARIE-NOELLE FAURYDirigeant—France registry
CEG CONSEILDirigeant—France registry
CORINNE ARMANDDirigeant—France registry
DENEBOLA G.P.Dirigeant—France registry
EURINVEST IMMOBILIERDirigeant—France registry
FRANCK CLAUDE PIERRE DUGANDDirigeant—France registry
GERALDINE MONARDDirigeant—France registry
LV PARTNERSDirigeant—France registry
MANOKADirigeant—France registry
NADEGE CLAUDE ROSE MARTINETDirigeant—France registry
SARL ATIL CONSEILDirigeant—France registry
TAMARISADirigeant—France registry
2S EXPERTISE CONSEILSMembre du directoire—France registry
Christelle JOURNETMembre du directoire—France registry
SQF EXPERTISEMembre du directoire—France registry
TWK CONSEILSMembre du directoire—France registry
EMMANUEL NICOLAS JEAN GRYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100