DOSSIERS / SCI N2V
← SearchExport PDF
Company dossier

SCI N2V

FRANCE · COMPANY · INCORPORATED 2000-07-25
KYBE ID: FR-432384337 · 432384337 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI N2V
fr_insee
432384337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-25
fr_insee
3 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS VINCENTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS VINCENT (officer) matches PEP Nicholas Vincent — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS VINCENT (officer) matches PEP Nicholas Vincent — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 22?

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