DOSSIERS / VACILIMMO
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Company dossier

VACILIMMO

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-950824185 · 950824185 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VACILIMMO
fr_insee
950824185
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-03-30
fr_insee
49 CHE de Malavent, 38300 Ruy-Montceau
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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

5 people
NameRoleFromSource
Anne AMERICHDirecteur—France registry
Michel POULAINDirecteur—France registry
Eva AMERICH POULAINMembre du directoire—France registry
Lisa AMERICH POULAINMembre du directoire—France registry
Lucie AMERICH POULAINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel POULAIN (officer) matches PEP Michel Poulain — Q66499899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel POULAIN (officer) matches PEP Michel Poulain — Q66499770. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100