DOSSIERS / SIC VITA
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Company dossier

SIC VITA

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983475815 · 983475815 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SIC VITA
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983475815
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active
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Simplified joint-stock company (SAS)
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2024-01-17
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86 RUE de l'Eglise, 75015 Paris
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70.22Z
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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

21 total
ANTOINE PIERRE JADANDactiveBEL CHARALABOS CHOUAIDactiveCATHICHAdissolvedDIPLOME JURISTE CONSEIL ENTREPR NALEactiveFREDERIC LOUFactiveINDIVISION LECOMTE PACITTOactiveINDIVISION PACITTOactiveJEAN PIERRE THIERRYactiveMAKATRIdissolved[ND]activeOMOTESANDOdissolvedROBERT URBANCZYKactiveSCI CARIdissolvedSCI LETHIECHAdissolvedSEBASTIEN LUC VARRAactiveSOPHIE MARGUERITE YEULETdissolvedSYND COPR 86 RUE L EGLISE 75015 PARISactiveSYND.COPR. DU 13 RUE FONDARY 75015 PAactiveVALERIE LEBLANCdissolvedYANEL FELIX FAUREdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Charles LECOMTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Charles LECOMTE (officer) matches PEP Charles Lecomte — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100