DOSSIERS / SCI VLH 2
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Company dossier

SCI VLH 2

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817732316 · 817732316 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VLH 2
fr_insee
817732316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-12
fr_insee
1 RTE DEPARTEMENTALE 118, 91140 VILLEBON-SUR-YVETTE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION SYNDICALE LIBRE DE LA PLESSEactiveASTERdissolvedATL SERVICESdissolvedBDRPdissolvedBFB PROMOSPORTdissolvedBUSINESS BOOST INTERNATIONAL SAdissolvedCOORDINATION ETUDE SECURITE ET ECONOMIE DE LA CONSTRUCTIONdissolvedDEBARSIGNEdissolvedDEVELOPPEMENT RUGBY D'ORSAY PROMOTIONactiveEDILE-LOCdissolvedEUROPEENNE CONSULTANTS TECHN ET COMMERCdissolvedFAIRLINdissolvedFINANCIERE NICOISE D INVESTISSEMENTSdissolvedHOLDING TRAVAUX PUBLICS - H T PactiveH.T.P. ESTdissolvedLES ENROBES FRANCILIENSdissolvedMAITRISE & COORDINATIONdissolvedSARL 1960activeSCI AT 32dissolvedSERVICES ETUDES MONTAGESdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
ALAIN HENRI ROBERT RICHARDDirecteur—France registry
BERNARD MARIE ANGE CHASTANGDirigeant—France registry
CAMPELSDirigeant—France registry
HOLDING TRAVAUX PUBLICS HTPDirigeant—France registry
JEAN-JACQUES FERNAND LEPEREDirigeant—France registry
TEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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