DOSSIERS / SCI V2M
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Company dossier

SCI V2M

FRANCE · COMPANY · INCORPORATED 1994-08-10
KYBE ID: FR-398020834 · 398020834 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI V2M
fr_insee
398020834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-10
fr_insee
17 RUE DU COLISEE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAB J. STRYJENSKI ET H. MONTI SARLdissolvedACORactiveADELAIDEdissolvedA.E. LES BONS FILSdissolvedAGWdissolvedALLIANCE D'AMITIE ET COMMUNICATION FRANCE (INTERNATIONAL)activeALLIANCIMdissolvedALTERNATIVE INVESTdissolvedANALYSES FRANCAISES DE COMMUNICATIONdissolvedANNE BONINactiveANT SERVICESdissolvedARCHIEXdissolvedARKAN TRABELSIdissolvedARMAGNAC.COMdissolvedASS MEDICALE FRANCO LIBANAISEactiveASSOCIATION CLUB EFFICIENCEactiveASTARTEdissolvedATI PRODdissolvedAUTO RALAdissolvedAVELINO PONSactive

+179 more

People with significant control

2 people
NameRoleFromSource
JOSEPH RUBEN ATTIASDirecteur—France registry
VICTORIA BENSIMHONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100