KYBE — See who's really behind any company

Company dossier

SCI VERNOUX

FRANCE · COMPANY · INCORPORATED 2006-02-20
KYBE ID: FR-487925356 · 487925356 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VERNOUX

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Registration487925356

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-20

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Registered address75 RUE DE LA REPUBLIQUE, 79240 L'ABSIE

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Industry68.20B

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Share capital€1,050

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VERNOUXfr_insee · 394957534 · dissolved SCI VERNOUXfr_insee · 454095787 · dissolved

Connections

1 link

Shared operator — likely the same administrator

SCI LA TROPEZIENNEShared officer / director · 2 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.

People with significant control

3 people

Name	Role	From	Source
JEAN PIERRE HODOBAY	Membre du directoire	—	France registry
⚠ PHILIPPE BARTHELEMY	Membre du directoire	—	France registry
LAURENT HODOBAY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARTHELEMY (officer) matches PEP Philippe Barthelemy — Q66499698. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100