DOSSIERS / SCI JP & VH INVESTISSEMENTS
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Company dossier

SCI JP & VH INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-524115433 · 524115433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JP & VH INVESTISSEMENTS
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524115433
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dissolved
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Real-estate civil company (SCI)
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2020-05-15
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6 ALL DES SOPHORAS, 94400 VITRY-SUR-SEINE
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL HUYNHDirecteur—France registry
VERONIQUE HO TIAN QUENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SNP INVESTISSEMENTS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100