DOSSIERS / SCI HCVC
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Company dossier

SCI HCVC

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798839619 · 798839619 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI HCVC
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798839619
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dissolved
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Real-estate civil company (SCI)
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2013-12-02
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42 MTE DU PETIT VERSAILLES, 69300 CALUIRE-ET-CUIRE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GROUPEMENT REP-PSYShared officer / director · 3 share thisSCI REP-PSYShared officer / director · 3 share thisISABELLE MARIE COLLOMBShared registered address · 4 share thisPS IIShared registered address · 4 share thisDIDIER BARBEShared registered address · 4 share thisINSTITUT ORTHOGONEShared officer / director · 7 share thisSCI ORTHOPARCShared officer / director · 7 share thisSELARL DU DOCTEUR HERVE CHAVANEShared officer / director · 7 share thisSCORE 2Shared officer / director · 7 share thisDM 2Shared officer / director · 7 share thisPS IIShared 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

2 people
NameRoleFromSource
VERONIQUE CHRISTINE ELISABETH MATHIEUDirigeant—France registry
HERVE ETIENNE CHAVANEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100