DOSSIERS / SCI VAHINE
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Company dossier

SCI VAHINE

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-791450976 · 791450976 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAHINE
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791450976
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dissolved
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Civil company
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2013-02-27
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7 RUE DU VAST, 14120 MONDEVILLE
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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

3 people
NameRoleFromSource
SANDRA HEBERTDirecteur—France registry
HOLDING YPMembre du directoire—France registry
YANNICK LEONCE PIERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100