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Company dossier

SCI G VINCOURS

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901148981 · 901148981 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI G VINCOURS

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Registration901148981

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-06

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Registered address94 B PRO DES ANGLAIS, 94100 SAINT-MAUR-DES-FOSSES

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

G TIQUETONNEdissolved GVDdissolved HOCHERESdissolved LES REINESdissolved SCI ANTONY MAINEdissolved SCI ANTONY-REINEdissolved SCI FRANCONVILLEdissolved SCI G2Vdissolved SCI G AMELOTdissolved SCI G MOULINOactive SCI G POPINCOURTdissolved SCI G RAMPONdissolved SCI G ROCHdissolved SCI LES DELTAdissolved SCI MAZALdissolved SCI VAUCHERON-REINEdissolved

People with significant control

5 people

Name	Role	From	Source
GEORGES-ANTOINE TAFOUREAU	Directeur	—	France registry
ELIE-SHAI TAFOUREAU	Dirigeant	—	France registry
LOLA SULTANNA TAFOUREAU	Dirigeant	—	France registry
SALOME RACHEL SIMHA TAFOUREAU	Dirigeant	—	France registry
VALERIE ROSE BENSSOUSSAN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI G POPINCOURT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100