DOSSIERS / SCI VAUBAN LA HOUGUE
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Company dossier

SCI VAUBAN LA HOUGUE

FRANCE · COMPANY · INCORPORATED 1989-07-17
KYBE ID: FR-351410709 · 351410709 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI VAUBAN LA HOUGUE
fr_insee
351410709
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-07-17
fr_insee
14 RUE JEAN BART, BIS, 75006 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE ROUX-SPITZDirecteur—France registry
ALEXANDRE DavidDirigeant—France registry
MARION DavidDirigeant—France registry
THOMAS DavidDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS David (officer) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS David (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

THOMAS David (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100