DOSSIERS / SCI DES VOSGES 2
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Company dossier

SCI DES VOSGES 2

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530767904 · 530767904 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DES VOSGES 2
fr_insee
530767904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-07
fr_insee
45 RUE MELANIE, 67000 STRASBOURG
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
FRANCOIS CARPENTIERDirecteur—France registry
JOY WAGNERDirecteur—France registry
MELANIE GOURIOUDirecteur—France registry
VETOS EXPANSIONMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES VOSGES · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS CARPENTIER (officer) matches PEP François Carpentier — Q66501402. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100