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Company dossier

SCI VB

FRANCE · COMPANY · INCORPORATED 1990-03-27
KYBE ID: FR-354066847 · 354066847 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI VB

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Registration354066847

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Statusdissolved

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TypeCivil company

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Incorporated1990-03-27

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Registered address78 RUE DU BAC, 75007 PARIS

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Industry68.32A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHAMAD'EXPOactive DAT AGENCYdissolved GAETANE LECORNECdissolved GILLES ROBINdissolved HONOLULU MEDIAdissolved INDIVISION ROCHEBAVE BONYactive JEAN LUC GIVOISactive JEAN-NOEL CHAINTREUILdissolved JEREMIE HENRI FORTINdissolved MARIE DESEUCHEactive [ND]active NICOLAS-FREDERIC BROUSSIERactive PIERRE VOLLAIREactive SCI BAC 78dissolved S M BOUTIQUEdissolved STEPHANIE CHRISTIANE REYNAUD REYNAUDactive UGO AMSALLEMactive URBAINE IDdissolved VIVIANAactive YOU NI TEDactive

+1 more

People with significant control

2 people

Name	Role	From	Source
DU ROUX DE CHEVRIER DE VARENNES DE BUEIL MICHEL	Président	—	France registry
PIERRE VOLLAIRE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PIERRE VOLLAIRE (officer) matches PEP Pierre Vollaire — Q66500254. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100