DOSSIERS / SCI SAINT MARTIN VIGNEULES 1
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Company dossier

SCI SAINT MARTIN VIGNEULES 1

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911292308 · 911292308 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT MARTIN VIGNEULES 1
fr_insee
911292308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-11
fr_insee
33 AV DU DOCTEUR GEORGES LEVY, GREEN CAMPUS PARK, BATIMENT 10, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€2,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2PdissolvedAMOSactiveARCADE INVESTactiveARECA IMMOBILIERactiveCANOPEE INVESTdissolvedCIGC PARTICIPATIONactiveCLYDEactiveHUMMINGBIRDdissolvedLYON DUVIVIER 1dissolvedMELIESdissolvedOPUS DEVELOPPEMENTdissolvedPATRIARCA DEVELOPPEMENTactivePATRIARCA WORKSactiveR2IactiveRILLIEUX L'HERSEdissolvedSARL REIMS PRE 1dissolvedSAVE DEVELOPPEMENTactiveSCCV LE MANS OYON 1dissolvedSCCV LYON BANCEL 1activeSCI 400 COURS EMILE ZOLAdissolved

+43 more

People with significant control

7 people
NameRoleFromSource
AXE MAJORMembre du directoire—France registry
CANOPEE INVESTMembre du directoire—France registry
CP2iMembre du directoire—France registry
NICOLAS SYLVAIN DENIS SEGARDMembre du directoire—France registry
THB INVESTMembre du directoire—France registry
LMA EXECUTIVEPrésident—France registry
ONHEAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100