DOSSIERS / SCI VASSET
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Company dossier

SCI VASSET

FRANCE · COMPANY · INCORPORATED 2006-02-27
KYBE ID: FR-488698416 · 488698416 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI VASSET
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488698416
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dissolved
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Real-estate civil company (SCI)
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2006-02-27
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76280 HERMEVILLE
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68.20B
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€92,200
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Connections

10 links
Shared operator — likely the same administrator
SCI DE LA COLOMBEShared officer / director · 3 share thisSCEA THEODOREShared officer / director · 3 share thisVIITAMINEShared officer / director · 4 share thisOFFICE DE TOURISME INTERCOMMUNAL DU CANTON DE VALMONTShared officer / director · 4 share thisTRIBU OASISShared officer / director · 4 share thisSCI DU CLOS MASUREShared officer / director · 6 share thisVASSET INVESTISSEMENTSShared officer / director · 6 share thisSCI DES HIRONDELLESShared officer / director · 6 share thisVASSET ETARShared officer / director · 6 share thisSCEA LES BOISShared officer / director · 6 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

5 people
NameRoleFromSource
JEAN-PAUL PASCAL LAURENT VASSETDirigeant—France registry
⚠ LAURENT VASSETDirigeant—France registry
PASCAL VASSETDirigeant—France registry
PATRICE PHILIPPE JEAN-PAUL VASSETDirigeant—France registry
PHILIPPE VASSETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LAURENT VASSET (officer) matches PEP Laurent Vasset — Q66501332. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100