DOSSIERS / SCI VEZELAY
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Company dossier

SCI VEZELAY

FRANCE · COMPANY · INCORPORATED 1999-11-23
KYBE ID: FR-425127784 · 425127784 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

active
SCI VEZELAY
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425127784
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active
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Real-estate civil company (SCI)
fr_insee
1999-11-23
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27 B RUE Vauvenargues, 75018 Paris
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MATTHIEU LUDOVIC RENE ROBERTDirecteur—France registry
GUILLAUME PHILIPPE MICHEL ROBERTDirigeant—France registry
NICOLE MICHELLE HARRIBEYDirigeant—France registry
OLIVIER ROBERTDirigeant—France registry
Laurence ROBERTMembre du directoire—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurence ROBERT (officer) matches PEP Robert Laurence — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurence ROBERT (officer) matches PEP Robert Laurence — Member of the January 1404 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100