DOSSIERS / SCI DVTV
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Company dossier

SCI DVTV

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-522286012 · 522286012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DVTV
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522286012
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dissolved
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Real-estate civil company (SCI)
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2017-01-10
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16 B RUE DE L’INDUSTRIE, 77170 BRIE-COMTE-ROBERT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VALERIE BOUVIERDirecteur—France registry
DAVID COHENMembre du directoire—France registry
TOM COHENMembre du directoire—France registry
VICTORIA COHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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