DOSSIERS / SCI PPV
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Company dossier

SCI PPV

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-502801756 · 502801756 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI PPV
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502801756
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dissolved
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Real-estate civil company (SCI)
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2016-10-27
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162 CHE DES QUARTS, 74330 LOVAGNY
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68.20B
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€30,000
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Connections

9 links
Shared operator — likely the same administrator
BEAUD INDUSTRIEShared officer / director · 3 share thisSCI NATHShared registered address · 3 share thisSCI MILLET-VIRYShared officer / director · 3 share thisDOMINIQUE VIRY CONSEILShared registered address · 3 share this3P IMMOShared officer / director · 4 share thisP3 INVESTShared officer / director · 4 share thisECM GmbHShared officer / director · 4 share thisSCI LES PARKINGS DE BELLEVUEShared officer / director · 4 share thisLHP AUTOSShared officer / director · 4 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

6 people
NameRoleFromSource
DOMINIQUE VIRY CONSEILDirigeant—France registry
LaMaDirigeant—France registry
P3 INVESTDirigeant—France registry
DOMINIQUE VIRYPrésident—France registry
JEAN-CLAUDE PIGNOLPrésident—France registry
⚠ LAURENT PELISSIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LAURENT PELISSIER (officer) matches PEP Laurent Pélissier — Q66501240. Apply enhanced due diligence.

Risk journey — why 7?

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