DOSSIERS / SCI VEPHI
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Company dossier

SCI VEPHI

FRANCE · COMPANY · INCORPORATED 2004-08-12
KYBE ID: FR-478083181 · 478083181 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VEPHI
fr_insee
478083181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-12
fr_insee
20 RUE CONSTANT STROHL, 67000 STRASBOURG
fr_insee
68.20B
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€50,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE HAAGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100