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Company dossier

SCI VINCENT

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902691807 · 902691807 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VINCENT
fr_insee
902691807
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-31
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ROUSSEL, 63270 ISSERTEAUX
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68.20B
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€11,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENT VINCENTDirecteur—France registry
NICOLE LEDOURNERMembre du directoire—France registry
PRESCILLA GONCALVESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VINCENCLI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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