DOSSIERS / SCI VASIP
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Company dossier

SCI VASIP

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-478957657 · 478957657 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VASIP
fr_insee
478957657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-05
fr_insee
72 RUE JEAN JAURES, 59179 FENAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GERMAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GERMAIN (officer) matches PEP Philippe Germain — Q66501314. Apply enhanced due diligence.

Risk journey — why 16?

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