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Company dossier

SCI VIVA

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898853296 · 898853296 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI VIVA

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Registration898853296

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-30

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Registered address313 CHE DES FERRATIERES, 69390 CHARLY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CANOPEE RHactive CHRISTIAN COHNdissolved CONSEILS 58active DIEP CONSEILSdissolved ETIENNE JEAN PHILIPPE ROLAND ROUSSELdissolved FRAMARCATdissolved GPX INVESTdissolved JEAN PIERRE BLANCHETdissolved LASCOURBY INVESTdissolved MARIANNE GUILLEMETTE FAUREdissolved MV FINANCE IMMOBILIEREdissolved MYMAdissolved [ND]dissolved [ND]active SCI AVAMdissolved SCI CIBOULETTEdissolved SCI GOBEdissolved SCI LA JASSEdissolved SCI SATAILLEdissolved STEPHANE NANCEYactive

+6 more

People with significant control

5 people

Name	Role	From	Source
MANON VIDAL	Dirigeant	—	France registry
MAXIME FREDERIC JEROME MOLLO	Dirigeant	—	France registry
ORIANE VIDAL	Dirigeant	—	France registry
BERTRAND EDMOND VIDAL	Président	—	France registry
VALERIE MARIE-LAURE GOMAR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

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 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100