DOSSIERS / SCI VKM
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Company dossier

SCI VKM

FRANCE · COMPANY · INCORPORATED 2006-06-15
KYBE ID: FR-442437844 · 442437844 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VKM
fr_insee
442437844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-15
fr_insee
4 RUE CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€211,904
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JANETTE ABATEDirecteur—France registry
KEVIN DUFRAISSEDirigeant—France registry
MARC DUFRAISSEDirigeant—France registry
PHILIPPE DUFRAISSEDirigeant—France registry
VINCENT DUFRAISSEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARC DUFRAISSE (officer) matches PEP Marc Dufraisse — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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