DOSSIERS / SCI VH
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Company dossier

SCI VH

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878097294 · 878097294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI VH
fr_insee
878097294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-15
fr_insee
7 TRA DU SOLEIL, 13260 CASSIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
CHARLESShared registered address · 4 share thisCHAMAShared registered address · 4 share thisCAMELIAShared registered address · 4 share thisCAMELIAShared officer / director · 7 share thisIMMOBILIERE WAGRAMShared officer / director · 7 share thisSCI WAGRAMShared officer / director · 7 share thisIMPORT SERVICESShared officer / director · 7 share thisCHARLESShared officer / director · 7 share thisAIDAShared officer / director · 7 share thisSCI LESLIE IMMOShared officer / director · 10 share thisJ B L PShared officer / director · 10 share thisSAGICShared officer / director · 10 share thisTillerStack GmbHShared officer / director · 10 share thisSCI MARINAShared officer / director · 10 share thisCOHEShared officer / director · 10 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 18 — full graph via /v1/entities/FR-878097294/network.

People with significant control

4 people
NameRoleFromSource
CHARLES AMSELLEMDirecteur—France registry
LESLIE COHENDirigeant—France registry
NICOLAS AMSELLEMDirigeant—France registry
YOANN AMSELLEMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100