DOSSIERS / SCI VCM
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Company dossier

SCI VCM

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-928203686 · 928203686 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VCM
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928203686
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-29
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3 BD de Soave, 77410 Claye-Souilly
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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.

Companies at this address

28 total
ADRIEN JEAN PIERRE DUVALactiveAGATA LUCZAKactiveANDREA VETTESEactiveANTOINE PIERRE JEAN MICHEL VADROTdissolvedDUARTE SELactiveFAZIA TOUNSIactiveJEAN MICHEL ABIBactiveJULIEN CLAUDE HENRI TANRATTANAactiveJULIE NICOLLEactiveJUSTIN BOUNactiveLucie Sylvie Christel TesnieresdissolvedMARIE MANUELA DUARTEactiveMARINE STEPHANIE MONIQUE LAVIEVILLEactive[ND]active[ND]active[ND]active[ND]activePHILIPPE EDMOND MAURICE QUINQUAUDactiveSCM CLAYE SOUILLY SOINS INFIRMIERSdissolvedSCM KINE BDGdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
Antoine Pierre Jean Michel VADROTDirecteur—France registry
Geoffrey CRU-MONSAINGEONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100