DOSSIERS / SCVH
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Company dossier

SCVH

FRANCE · COMPANY · INCORPORATED 2025-10-23
KYBE ID: FR-992986786 · 992986786 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCVH
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992986786
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active
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Real-estate civil company (SCI)
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2025-10-23
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1 RUE Amy Johnson, Cellule 9 - Bâtiment Multi 300, 33700 Mérignac
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME CUCCHIDirecteur—France registry
PASCAL CUCCHIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PASCAL CUCCHI (officer) matches PEP Pascal Cucchi — Q66500332. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100