DOSSIERS / SCI VIGNE
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Company dossier

SCI VIGNE

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832132260 · 832132260 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI VIGNE
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832132260
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dissolved
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Real-estate civil company (SCI)
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2017-09-22
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22 AV DU 8 MAI 1945, 95200 SARCELLES
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI CPHShared officer / director · 4 share thisBCCShared officer / director · 4 share thisSCY YREYShared officer / director · 4 share thisCMM DISTRIBUTIONShared officer / director · 5 share thisMAC CAPITAL LTDAShared officer / director · 11 share thisGACO CONSULTORIA IMOBILIARIA LTDAShared officer / director · 11 share thisIVM EMPREENDIMENTOS IMOBILIARIOS LTDAShared officer / director · 11 share thisSCI RACHEL COHENShared officer / director · 11 share thisLABO CBKShared officer / director · 11 share thisSCI JARIMOShared officer / director · 11 share thisAMDIF PARTICIPACOES LTDAShared officer / director · 11 share thisSKShared officer / director · 11 share thisSCI MABATISShared officer / director · 11 share thisSOLYOTEXShared 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

5 people
NameRoleFromSource
BEROURIA ELBAZDirigeant—France registry
GABRIEL COHENDirigeant—France registry
⚠ ISAAC COHENDirigeant—France registry
VARDA COHENDirigeant—France registry
CHALOUM COHENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISAAC COHEN (officer) matches PEP Isaac Cohen — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 16?

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