DOSSIERS / CARVIN VD LOCATIONS
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Company dossier

CARVIN VD LOCATIONS

FRANCE · COMPANY · INCORPORATED 1993-10-26
KYBE ID: FR-392712469 · 392712469 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARVIN VD LOCATIONS
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392712469
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dissolved
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Real-estate civil company (SCI)
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1993-10-26
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16 PL DU MARECHAL LECLERC (LILLE), 59800 LILLE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE VERDIEREDirecteur—France registry
ANNIE DEPRIESTERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARVIN JCA LOCATION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE VERDIERE (officer) matches PEP Jean-Claude Verdier — Q66499748. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100