DOSSIERS / SCI VHM
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Company dossier

SCI VHM

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918862707 · 918862707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI VHM
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918862707
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active
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Civil company
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2022-09-02
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45 CHE DE LA MESTRISE, 09500 MIREPOIX
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI VOLTAIREShared officer / director · 2 share thisMCEShared officer / director · 2 share thisB BY LA BORDELAISEShared registered address · 3 share thisCURE 5 EN 5Shared registered address · 3 share thisSCI SHADOWShared officer / director · 5 share thisCURE 5 EN 5Shared officer / director · 5 share thisSARL MOKRANI FRERESShared officer / director · 5 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
Thibaud Hamed Pierre MOKRANIDirigeant—France registry
HAMID MOKRANIPrésident—France registry
VALERIE FRANCOISE BOUILLAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100