DOSSIERS / SCI VH
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Company dossier

SCI VH

FRANCE · COMPANY · INCORPORATED 1997-01-24
KYBE ID: 969500ZOFWB2O3CKWO91 · 410505507 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VH
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410505507
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dissolved
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Real-estate civil company (SCI)
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1997-01-24
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30 AV DU GENERAL LECLERC, 25600 SOCHAUX
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS-DOMdissolvedBENJAMIN BIETRYactiveCONFORT ECONOM'ESTdissolvedCOOPERATIVE DU PERSONNEL PEUGEOTactiveFC 25dissolvedFORT LACHAUXdissolvedLES JARDINS DU CHATEAUdissolvedL'OASISdissolvedSARL BELMONT 2008dissolvedSARL POLYTECHNAdissolvedSARL SMIdissolvedSAS ESPIMMOdissolvedSCI DU 70 FAUBOURG DE FRANCEdissolvedSCI PACAJdissolvedSCI PALOMA 2020activeSOCIETE CIVILE IMMOBILIERE 9 RUE DE PEKINdissolvedSOCIETE CIVILE IMMOBILIERE FAMBHdissolvedSOCIETE CIVILE IMMOBILIERE MBVHdissolvedSOCIETE CIVILE IMMOBILIERE PALOMAdissolvedSOCIETE IMMOBILIERE SOCHALIENNEactive

+1 more

People with significant control

2 people
NameRoleFromSource
SCI PACAJDirigeant—France registry
VICTOR HERNANDEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100