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Company dossier

SCI DU VEY

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-451306815 · 451306815 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VEY
fr_insee
451306815
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-12-23
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31 RTE DE CREULLY, 14610 CAIRON
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE MAYERDirecteur—France registry
PHILIPPE JEANNEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JEANNE (officer) matches PEP Philippe Jeanne — Q66500991. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100