DOSSIERS / SCI VAG
← SearchExport PDF
Company dossier

SCI VAG

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528830532 · 528830532 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI VAG
fr_insee
528830532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-07
fr_insee
2022-10-08
fr_insee
516 AV DU GAL DE GAULLE, 92140 CLAMART
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VINCENT PETITDirecteur—France registry
ALAIN PETITDirigeant—France registry
CHARLES HENRI CARBONIDirigeant—France registry
GINETTE BRUNETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66500442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66501171. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off