DOSSIERS / SCI VICTOR H
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Company dossier

SCI VICTOR H

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821581246 · 821581246 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 5Sources

Key facts

active
SCI VICTOR H
fr_insee
821581246
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-18
fr_insee
47 RUE DU GENERAL DELESTRAINT, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI LES ECURIESShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE MONTPARNASSE 30Shared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE BOISLEVENT 3Shared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE CAIRE 26Shared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE LAPOUTRE 12Shared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE PASSY 79Shared officer / director · 5 share thisSCI BONAP 51Shared officer / director · 6 share thisJS INVESTShared registered address · 8 share thisVILLIONShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE TIQUE 2Shared registered address · 8 share thisLE GARAGEShared registered address · 8 share thisSCI L'HORLOGEShared registered address · 8 share thisSCI GANTShared registered address · 8 share thisJC INVESTShared registered address · 8 share thisEVYShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-821581246/network.

People with significant control

27 people
NameRoleFromSource
MAXIME LANGETDirigeant—France registry
AARON BenitahMembre du directoire—France registry
AVA DavidMembre du directoire—France registry
COLETTE CohenMembre du directoire—France registry
DIEGO BarucMembre du directoire—France registry
ELLA DavidMembre du directoire—France registry
⚠ EMMANUEL DavidMembre du directoire—France registry
ETHAN BarucMembre du directoire—France registry
ETIA BarucMembre du directoire—France registry
GEORGIA DavidMembre du directoire—France registry
JAZZ DavidMembre du directoire—France registry
JEREMIE SavyMembre du directoire—France registry
JILL BenitahMembre du directoire—France registry
JOHANNA BarucMembre du directoire—France registry
JOSEPHINE AbouafMembre du directoire—France registry
JULES AbouafMembre du directoire—France registry
JULIEN DavidMembre du directoire—France registry
LILLY AbouafMembre du directoire—France registry
LOUKA DavidMembre du directoire—France registry
MATTEO DvidMembre du directoire—France registry
RAFAEL DavidMembre du directoire—France registry
ROSE CohenMembre du directoire—France registry
RUBEN SavyMembre du directoire—France registry
SAMUEL AltarMembre du directoire—France registry
SIMON AbouafMembre du directoire—France registry
⚠ JACQUES DavidPrésident—France registry
⚠ MICHEL DavidPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL David (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES David (officer) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL David (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL David (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100