DOSSIERS / SCI VJFC
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Company dossier

SCI VJFC

FRANCE · COMPANY · INCORPORATED 1996-10-30
KYBE ID: FR-409486578 · 409486578 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VJFC
fr_insee
409486578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-30
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10 RUE EDOUARD BELIN, 70000 VESOUL
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68.20B
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA MIRBEYDirecteur—France registry
Paul VIDALDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul VIDAL (officer) matches PEP Paul Vidal — Q66500006. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul VIDAL (officer) matches PEP Paul Vidal — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100