DOSSIERS / SCI VA ET MA
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Company dossier

SCI VA ET MA

FRANCE · COMPANY · INCORPORATED 1999-12-02
KYBE ID: FR-428291728 · 428291728 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VA ET MA
fr_insee
428291728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-02
fr_insee
9 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 IF SPVdissolved21 INVEST FRANCEdissolvedA&A INVESTdissolvedAIMABLE PAILLARTdissolvedALBANE PEYRONYactiveALBERTO CORDUASactiveALEXANDRE LE NINIVINactiveALIZA IIdissolvedALIZA INVESTdissolvedANNA INVESTactiveA NOSTEdissolvedARNAUD MOQUINactiveASHI STUDIO PARISdissolvedAUSTERLITZactiveAXELE TRICAUDactiveBOUL' DE NEIGEdissolvedCamille HEUBERGERactiveCELINICdissolvedCENEGIMactiveCENIdissolved

+63 more

People with significant control

3 people
NameRoleFromSource
HOCHE SELECTIONDirigeant—France registry
SCI DU 9 AVENUE HOCHEDirigeant—France registry
AUSNAT OulloPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100