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Company dossier

SCI VP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820976637 · 820976637 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI VP IMMOBILIER

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Registration820976637

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Statusdissolved

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TypeCivil company

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Incorporated2016-06-15

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Registered addressLES CHATRES, ROUTE DE LA CHATRE, 23000 GUERET

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Industry68.20B

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Share capital€3,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VP IMMOBILIERfr_insee · 482765617 · dissolved SCI VP IMMOBILIERfr_insee · 812899094 · dissolved SCI VP IMMOBILIERfr_insee · 842228173 · active SCI VP IMMOBILIERfr_insee · 911422699 · active

Connections

5 links

Shared operator — likely the same administrator

HORUSShared officer / director · 6 share this LAS OLENDRASShared officer / director · 6 share this SCI VIVAShared officer / director · 6 share this ME2JShared officer / director · 6 share this SCI PMP3VShared officer / director · 6 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

4 people

Name	Role	From	Source
⚠ PHILIPPE VIDAL	Directeur	—	France registry
MALLORIE VIDAL	Membre du directoire	—	France registry
⚠ MANON VIDAL	Membre du directoire	—	France registry
PATRICIA ASSAILLY	Membre du directoire	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66501068. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANON VIDAL (officer) matches PEP Manon Vidal — member of the Parliament of the Brussels-Capital Region, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

4 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100