DOSSIERS / SCI VAINILLA TROPIC
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Company dossier

SCI VAINILLA TROPIC

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889519922 · 889519922 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VAINILLA TROPIC
fr_insee
889519922
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-01
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17 RUE ALAIN SAVARY, 31270 CUGNAUX
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68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE ATENZADirigeant—France registry
JULIEN ATENZADirigeant—France registry
NICOLAS ATENZADirigeant—France registry
BEATRICE MARTINPrésident—France registry
JESUS ATENZA GARCIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BEATRICE MARTIN (officer) matches PEP Béatrice Martin — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BEATRICE MARTIN (officer) matches PEP Béatrice Martin — Q66499433. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100