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Company dossier

SCI 45VH

FRANCE · COMPANY · INCORPORATED 1995-03-07
KYBE ID: FR-400281358 · 400281358 · 3 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI 45VH

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Registration400281358

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-03-07

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Registered address13 RUE ETIENNE DOLET, 93350 LE BOURGET

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Industry68.20B

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Share capital€67,840

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Companies at this address

27 total

ALEXANDRA JOLIVETactive ALI KAABACHEdissolved ANTONY MAINTENANCE SERVICESdissolved ASSOCIATION MEQN CONCORDEactive Bamba DIEYE SALLactive Claudia Duriezactive CONFORT MOBILIER PANTINdissolved ENTREPRISE GENERALE DE TRAVAUX CHdissolved FAIZ ALAMdissolved GEORGES FAUSTIN MARGOTdissolved ITCHIRE & KAABACHEdissolved KCFdissolved KYLIANE FAYEdissolved L ATELIER ARTISANALdissolved MOUSTAPHA MBACKE FAYEdissolved [ND]active [ND]active RFCdissolved SAID ITCHIRdissolved SAMI AMRICHactive

+7 more

Connections

3 links

Shared operator — likely the same administrator

HUCHONShared officer / director · 2 share this BRUCAS IMOBILIARIA LTDAShared officer / director · 2 share this SCI FUNDMLEG1Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
CHRISTIAN HUCHON	Directeur	—	France registry
DANIELE STORTI	Dirigeant	—	France registry
⚠ JEAN HUCHON	Dirigeant	—	France registry
NATHALIE HUCHON	Dirigeant	—	France registry
PHILIPPE HUCHON	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JEAN HUCHON (officer) matches PEP Jean Huchon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 25?

4 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score25/100