DOSSIERS / SCI VOGUE
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Company dossier

SCI VOGUE

FRANCE · COMPANY · INCORPORATED 1997-07-02
KYBE ID: FR-412555716 · 412555716 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SCI VOGUE
fr_insee
412555716
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-07-02
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3 QUAI DE LA MAIRIE, PORT JOINVILLE, 85350 L'ILE-D'YEU
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68.20B
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€1,524
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Connections

17 links
Shared operator — likely the same administrator
RAPHAEL HARDYShared registered address · 2 share thisSRH18Shared officer / director · 7 share thisSCI S&HShared officer / director · 7 share thisAPPS-PROShared officer / director · 7 share thisSCI HARBEShared officer / director · 7 share thisRMBM 18Shared officer / director · 7 share thisIMMO PROShared officer / director · 7 share thisTERRE DE VIANDEShared officer / director · 11 share thisSCM KINE SUHA NDJEMAShared officer / director · 11 share thisALTER&GOShared officer / director · 11 share thisAGRICULTURE CITADINEShared officer / director · 11 share thisGAEC FERME DU MOULINShared officer / director · 11 share thisVHTHShared officer / director · 11 share thisSCI HOTEL DU LANGLEEShared officer / director · 11 share thisEXTENCIA INVESTShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-412555716/network.

People with significant control

2 people
NameRoleFromSource
RAPHAEL HARDYDirecteur—France registry
⚠ THOMAS HARDYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS HARDY (officer) matches PEP Thomas Hardy — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS HARDY (officer) matches PEP Thomas Hardy — member of the 4th Parliament of Great Britain. 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