DOSSIERS / SCI VHVC
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Company dossier

SCI VHVC

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831385976 · 831385976 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI VHVC
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831385976
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dissolved
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Real-estate civil company (SCI)
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2017-08-08
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42 RUE BATARDE, 59269 SEPMERIES
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68.20B
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€500
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Connections

13 links
Shared operator — likely the same administrator
SCI DENFERTShared officer / director · 4 share thisOFFICE DE TOURISME ET DES CONGRES DE VALENCIENNES METROPOLEShared officer / director · 4 share thisSCM AQUA FORMEShared officer / director · 4 share thisSCI DU 735 RUE DE L'ESTREEShared officer / director · 11 share thisGFA DU BAS PREShared officer / director · 11 share thisBERTRAND CARPENTIERShared officer / director · 11 share thisCYBERShared officer / director · 11 share thisSCI SILEXShared officer / director · 11 share thisCUMA DE LA FIBREShared officer / director · 11 share thisCARPENTIER REMIShared officer / director · 11 share thisCARPENTIER BERTRANDShared officer / director · 11 share thisCARPENTIERShared officer / director · 11 share thisFASHION K'FEShared officer / director · 11 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

3 people
NameRoleFromSource
⚠ BERTRAND CARPENTIERDirecteur—France registry
FRANCINE AUGUSTA STIEVENARTMembre du directoire—France registry
SOPHIE MERIAUXMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND CARPENTIER (officer) matches PEP Bertrand Carpentier — Q66500898. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND CARPENTIER (officer) matches PEP Bertrand Carpentier — Q66500054. Apply enhanced due diligence.

Risk journey — why 16?

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