DOSSIERS / SCI 3 VHBC
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Company dossier

SCI 3 VHBC

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912187358 · 912187358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 3 VHBC
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912187358
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active
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Real-estate civil company (SCI)
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2022-04-06
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12 RUE DU BOUQUET DE LONGCHAMP, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REVAH JNHDirigeant—France registry
Jonathan RevahPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100