DOSSIERS / VD INVEST
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Company dossier

VD INVEST

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-441406485 · 441406485 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VD INVEST
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441406485
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dissolved
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Real-estate civil company (SCI)
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2006-04-11
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2025-06-30
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RUE JEAN MAGYAR, Pa des Hauts de France 2, 62970 COURCELLES LES LENS
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68.20B
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€113,670
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT DUQUENNEDirecteur—France registry
ISABELLE LACOMBLEZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

VINCENT DUQUENNE (officer) matches PEP Vincent Duquenne — Q66500901. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off