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Company dossier

SCI VINI

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984761916 · 984761916 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameSCI VINI

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Registration984761916

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-02-22

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Registered address17 RUE Bourgeoise, 95300 Hérouville-en-Vexin

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Industry68.20B

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

VECAShared officer / director · 6 share this DISTILLERIA DU DOMAINE VINCENTIShared officer / director · 6 share this BIANCAGHJAShared officer / director · 6 share this I PATIShared officer / director · 6 share this AWAShared officer / director · 6 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

Name	Role	From	Source
Antoine VINCENTI	Directeur	—	France registry
AVAS	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Antoine VINCENTI (officer) matches PEP Antoine Vincenti — Q66501131. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100