DOSSIERS / SCI LOS VINHAIRONS MENERBESES
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SCI LOS VINHAIRONS MENERBESES

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-895150910 · 895150910 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LOS VINHAIRONS MENERBESES
fr_insee
895150910
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-01
fr_insee
CHATEAU MASSAMIER LA MIGNARDE, 11700 PEPIEUX
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68.20B
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€1,520
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BAYLACShared officer / director · 12 share thisEARL VENESShared officer / director · 12 share thisLE REVE PARTAGEShared officer / director · 12 share thisSCEA DOMAINE LAUR BAUZILShared officer / director · 12 share thisGFA DU CHATEAU MASSAMIER LA MIGNARDEShared officer / director · 12 share thisLOS VINHAIRONS MERBESESShared officer / director · 12 share thisLA TRUFFIEREShared officer / director · 12 share thisLA TRUFFIERE DEL BOSCShared officer / director · 12 share thisLE DOLMEN DES FEESShared officer / director · 12 share thisMAISON BEALShared officer / director · 12 share thisSAUZEDEShared officer / director · 12 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
FRANTZ VENESDirecteur—France registry
EMMANUELLE ANNE MARIE DE KERIMEL DE KERVENOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOS VINHAIRONS MERBESES · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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