DOSSIERS / SCI VJO
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Company dossier

SCI VJO

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534714449 · 534714449 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI VJO
fr_insee
534714449
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-19
fr_insee
59 BD LANNES, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEGEAN DI TREVIdissolvedAEGEAN DI TREVI 2dissolvedAMILAdissolvedAMIR MORTEZA BESHARATactiveAVANT-GARDEdissolvedAVERISdissolvedCECILFLOdissolvedCRISTINA DE LA PENA SAINZdissolvedDERRICK SAMAMAactiveDJ-LYON IMMOdissolvedEBJdissolvedEKATERINA BEZNOCHTCHENKOactiveEMMASILEdissolvedESSAM MOHAMED KHALILdissolvedESTHER WUHRLINactiveFRANCINE DREYFUSdissolvedFRANCOIS ROBERT HARTWIG LEPINEdissolvedGARY VENTURAactiveGUY ARMAND SCHAPIROactiveHLMIMMOdissolved

+34 more

Connections

9 links
Shared operator — likely the same administrator
LES VINS DE SIMONShared officer / director · 6 share thisSCI HARFLEUR 88Shared officer / director · 6 share thisSCI JOKIShared officer / director · 6 share thisSCI D 2 JShared officer / director · 6 share thisSCI LABODUTEShared officer / director · 6 share thisMR HABITATShared officer / director · 7 share thisJOK HOLDINGShared officer / director · 7 share thisJOK ARCHITECTUREShared officer / director · 7 share thisPATRICK DELACHARLERY ARCHITECTE D.E.S.A.Shared officer / director · 7 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

3 people
NameRoleFromSource
JACQUES-OLIVIER KoskasDirecteur—France registry
SIMON KoskasDirigeant—France registry
VANESSA WajsbrotDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100