DOSSIERS / SCI MSV
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Company dossier

SCI MSV

FRANCE · COMPANY · INCORPORATED 1998-04-02
KYBE ID: FR-418360863 · 418360863 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI MSV
fr_insee
418360863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-02
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8 RUE DU PARC, 95360 MONTMAGNY
fr_insee
68.20B
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€381,123
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Connections

12 links
Shared operator — likely the same administrator
SCI VIGNEUX 2000Shared officer / director · 3 share thisSCI VILLETANEUSE 2000Shared officer / director · 3 share thisH.I.T. Berlin GmbHShared officer / director · 11 share thisIPB Immo-Planbau UG (haftungsbeschränkt)Shared officer / director · 11 share thisDOMShared officer / director · 11 share thisELITE DRIVING EXPERIENCEShared officer / director · 11 share thisSCI GRANDE MAISON DANS LA PRAIRIEShared officer / director · 11 share thisDOM 44Shared officer / director · 11 share thisELITE CAR LOGISTICSShared officer / director · 11 share thisBOUCHERIE CHEZ ILICShared officer / director · 11 share thisRI Wohnbau GmbHShared officer / director · 11 share thisAUX DELICES DES BALKANS CHEZ ILICShared 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.

People with significant control

3 people
NameRoleFromSource
⚠ VLADIMIR ILICDirecteur—France registry
ILIC JOVANOVICDirigeant—France registry
MALISA ILICDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMIR ILIC (officer) matches PEP Vladimir Ilić — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

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