DOSSIERS / SCI VALCUVIA
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Company dossier

SCI VALCUVIA

FRANCE · COMPANY · INCORPORATED 2004-06-29
KYBE ID: FR-477557110 · 477557110 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI VALCUVIA
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477557110
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dissolved
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Real-estate civil company (SCI)
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2004-06-29
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14 RUE DES PONTS, 65420 IBOS
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
INTERNATIONAL AUTOMATIQUE SYSTEMEShared registered address · 3 share thisVIDEO UNE PREMIERE TARBESShared registered address · 3 share thisSCI LE CLOS REGISShared officer / director · 8 share thisAXIGEMShared officer / director · 8 share thisARTEROLUXShared officer / director · 8 share thisINTERNATIONAL AUTOMATIQUE SYSTEMEShared officer / director · 8 share thisSCI LES CAPUCINSShared officer / director · 8 share thisSCI LES SAUVANSShared officer / director · 8 share thisVIITORShared officer / director · 8 share thisSARL MATHIEU LUSTRERIEShared officer / director · 8 share thisACTI FRETShared officer / director · 8 share thisSCI ASTROLABEShared officer / director · 8 share thisATELIERS FRANCILIENS VEHICULES INDUSTRIELSShared officer / director · 8 share thisGAEC MATHIEU PERE ET FILLEShared officer / director · 8 share thisOSMOSEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-477557110/network.

People with significant control

4 people
NameRoleFromSource
JEAN MICHEL REGISDirecteur—France registry
MATHIEU REGISMembre du directoire—France registry
SABINE LUCIE SUZANNE NUFFERMembre du directoire—France registry
THOMAS REGISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU REGIS (officer) matches PEP Régis Mathieu — Q66501251. Apply enhanced due diligence.

Risk journey — why 16?

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